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PHOENIX YW BUYER LIMITED

PHOENIX YW BUYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePHOENIX YW BUYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15591970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX YW BUYER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PHOENIX YW BUYER LIMITED located?

    Registered Office Address
    C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX YW BUYER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHOENIX YW BUYER LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for PHOENIX YW BUYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Mark Woodcock as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2026 with updates

    		4 pagesCS01

    Registration of charge 155919700005, created on Feb 13, 2026

    		48 pagesMR01

    Registration of charge 155919700004, created on Feb 13, 2026

    		46 pagesMR01

    Satisfaction of charge 155919700003 in full

    		1 pagesMR04

    Satisfaction of charge 155919700002 in full

    		1 pagesMR04

    Satisfaction of charge 155919700001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Appointment of Mr Jonathan Mark Woodcock as a director on Jul 24, 2025

    		2 pagesAP01

    Termination of appointment of Dana Larkin Schmaltz as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Tad Smith Yanagi as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Payton Samuel Mcvey as a director on Aug 15, 2025

    		1 pagesTM01

    Appointment of Mr Alfie Rogelio Vivian Gutierrez as a director on Jul 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Dana Larkin Schmaltz on Mar 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Payton Samuel Mcvey on Mar 24, 2025

    		2 pagesCH01

    Registration of charge 155919700003, created on Sep 06, 2024

    		46 pagesMR01

    Registration of charge 155919700001, created on Sep 06, 2024

    		46 pagesMR01

    Registration of charge 155919700002, created on Sep 06, 2024

    		47 pagesMR01

    Statement of capital following an allotment of shares on Jun 01, 2024

    • Capital: GBP 10
    		4 pagesSH01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHOENIX YW BUYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIVIAN GUTIERREZ, Alfie Rogelio
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		Director
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		United StatesSpanish340364930001
    MCVEY, Payton Samuel
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		Director
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		United StatesAmerican320970200002
    SCHMALTZ, Dana Larkin
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		Director
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		United StatesAmerican320970180002
    WOODCOCK, Jonathan Mark
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		Director
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		United KingdomBritish340399370001
    YANAGI, Tad Smith
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		Director
    6 Lloyds Avenue
    Unit 4cl
    EC3N 3AX London
    C/O Cogency Global (Uk) Limited
    England
    		United StatesAmerican320970190001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PHOENIX YW BUYER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 25, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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