FENIX BRIDGE INVESTMENTS LTD
Overview
| Company Name | FENIX BRIDGE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15482585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENIX BRIDGE INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FENIX BRIDGE INVESTMENTS LTD located?
| Registered Office Address | Henge Barn Pury Hill Business Park Alderton Road NN12 7LS Towcester Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENIX BRIDGE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FENIX BRIDGE HOLDINGS LIMITED | Feb 11, 2024 | Feb 11, 2024 |
What are the latest accounts for FENIX BRIDGE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FENIX BRIDGE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for FENIX BRIDGE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Notification of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Ian Peter Fenny as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Fenix Bridge Holdings Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC03 | ||||||||||||||
Director's details changed for Mr Adam Fenny on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Ian Peter Fenny on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , the Mill Pury Hill Business Park, Alderton Road,, Towcester,, Northamptonshire,, NN12 7LS, United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Dr Ian Peter Fenny as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Certificate of change of name Company name changed fenix bridge holdings LIMITED\certificate issued on 23/01/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from , Unit 3, Building 2, the Colony Wilmslow Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of FENIX BRIDGE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNY, Adam | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | United Kingdom | British | 319216130001 | |||||
| FENNY, Ian Peter, Dr | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | England | British | 285944930002 |
Who are the persons with significant control of FENIX BRIDGE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenix Bridge Holdings Limited | Feb 12, 2025 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | Yes | ||||||||||
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Natures of Control
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| Fenix Bridge Holdings Limited | Feb 12, 2025 | Alderton Road Paulerspury NN12 7LS Towcester Henge Barn, Pury Hill Business Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dr Ian Peter Fenny | Feb 11, 2024 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0