PHOENIX UK SUPER HOLDINGS LIMITED
Overview
| Company Name | PHOENIX UK SUPER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041793 |
| External Registration Number | 152248 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PHOENIX UK SUPER HOLDINGS LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX UK SUPER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
PHOENIX UK SUPER HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 152248 |
What are the latest filings for PHOENIX UK SUPER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Lucas Sim as a director on Mar 10, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR026911 Address Change Level 4, 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Dec 09, 2024 | 3 pages | OSCH01 | ||
Appointment at registration for BR026911 - person authorised to represent, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||
Appointment at registration for BR026911 - person authorised to accept service, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 58 pages | OSIN01 | ||
Who are the officers of PHOENIX UK SUPER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 327216930001 | ||||||||||||||
| MONTESI, Gabriele | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Italian | Managing Director | 247894490002 | ||||||||||||
| MULLEE, Spencer Edward | Director | Suite 510 Coppell Texas 3100 Olumpus Blvd 75019 United States | United States | American | Chief Executive Officer | 327216940001 | ||||||||||||
| SIM, Paul Lucas | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Australian | Managing Partner | 172714770003 |
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