PHOENIX EQUITY PARTNERS HOLDINGS LLP

Overview

Company Name	PHOENIX EQUITY PARTNERS HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC300503
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PHOENIX EQUITY PARTNERS HOLDINGS LLP located?

Registered Office Address	10th Floor, 123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX EQUITY PARTNERS HOLDINGS LLP?

Next Accounts
Overdue	No
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 PHOENIX EQUITY PARTNERS HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for PHOENIX EQUITY PARTNERS HOLDINGS LLP?

Filings
Date	Description	Document	Type
Sep 15, 2025	Group of companies' accounts made up to Dec 31, 2024	28 pages	AA

Aug 29, 2025	Member's details changed for Mr Richard William Daw on Jul 16, 2025	2 pages	LLCH01

Aug 14, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	LLCS01

Aug 13, 2025	Notification of Kevin Jennings Keck as a person with significant control on Jul 16, 2025	2 pages	LLPSC01

Aug 13, 2025	Member's details changed for Mr Kevin Jennings Keck on Jul 16, 2025	2 pages	LLCH01

Feb 17, 2025	Member's details changed for Timothy Michael Dunn on Jan 01, 2008	1 pages	LLCH01

Feb 03, 2025	Termination of appointment of James Jonathan Squires as a member on Jan 31, 2025	1 pages	LLTM01

Jan 22, 2025	Cessation of Philip Hugh Lenon as a person with significant control on Jan 07, 2025	1 pages	LLPSC07

Jan 22, 2025	Termination of appointment of Philip Hugh Lenon as a member on Jan 07, 2025	1 pages	LLTM01

Jan 07, 2025	Termination of appointment of Stephen Jeffrey Darrington as a member on Dec 31, 2024	1 pages	LLTM01

Dec 03, 2024	Termination of appointment of James Robert Thomas as a member on Nov 29, 2024	1 pages	LLTM01

Oct 31, 2024	Termination of appointment of Mark Peter Sargeant as a member on Oct 31, 2024	1 pages	LLTM01

Aug 15, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	LLCS01

Aug 02, 2024	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	LLCS01

Sep 04, 2023	Termination of appointment of Adam Robert Corbett as a member on Jun 30, 2023	1 pages	LLTM01

Aug 23, 2023	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Sep 05, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	LLCS01

Aug 30, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

Apr 13, 2022	Appointment of Mr James Jonathan Squires as a member on Jul 01, 2021	2 pages	LLAP01

Sep 04, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Sep 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	LLCS01

Oct 16, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	LLCS01

Aug 03, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Sep 10, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of PHOENIX EQUITY PARTNERS HOLDINGS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNS, David

Jul 31, 2001

LLP Designated Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

United Kingdom

1970-6

67605640003

KECK, Kevin Jennings

Jul 31, 2001

LLP Designated Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1974-9

141179960003

CORNER, Louise Hardman

Jul 01, 2011

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

United Kingdom

1980-9

162682910002

DAW, Richard William

Jan 01, 2002

LLP Member

Park Road

Chiswick

W4 3HP London

144

England

1968-3

86615970002

DUNN, Timothy Michael

Jan 01, 2008

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1973-10

142719950002

NEALE, Christopher James

May 01, 2018

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1976-6

133653500005

ROBINSON, Barry John

Jul 01, 2011

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1979-9

162682920001

SKINNER, William Joseph

May 01, 2018

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1984-9

240288950001

ASHLIN, Timothy James West

Jul 01, 2011

Jan 31, 2014

LLP Member

Floor

25 Bedford Street

WC2E 9ES London

3rd

England

1977-11

121033090001

BOOTH, James Michael

Jan 01, 2008

Apr 15, 2011

LLP Member

Lancaster Mews

Richmond

TW10 6RG London

United Kingdom

1973-10

105765780001

CORBETT, Adam Robert

May 01, 2013

Jun 30, 2023

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1981-11

172801860001

DARRINGTON, Stephen Jeffrey

Jan 01, 2002

Dec 31, 2024

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1963-11

141249780002

DEAKIN, Andrew David

Oct 01, 2005

Mar 01, 2013

LLP Member

Festing Road

SW15 1LW London

England

1973-3

103587650004

GRAHAM, James

Jan 01, 2011

Mar 31, 2014

LLP Member

Floor

25 Bedford Street

WC2E 9ES London

3rd

England

1967-4

188541610001

GREGSON, David John

Jul 31, 2001

Jul 02, 2012

LLP Member

Southdean Gardens

SW19 6NU London

England

1956-6

75087330007

HANNA, Christopher Stewart

Jan 01, 2007

Jul 19, 2011

LLP Member

New Court House

Snowdenham Links Road

GU5 0BX Bramley

United Kingdom

1970-10

242195300001

LENON, Philip Hugh

Jul 31, 2001

Jan 07, 2025

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

United Kingdom

1960-2

157995280001

MUIRHEAD, Alastair William

Jul 31, 2001

Apr 30, 2018

LLP Member

Cutt Mill Rise

Suffield Lane Puttenham

GU3 1BG Guildford

England

1953-9

49334090001

O'CONNOR, Sean Stuart

Jan 01, 2002

Sep 04, 2006

LLP Member

25 Finlay Street

SW6 6HE London

England

1948-8

20369370001

RASTRICK, John Simon

Jan 01, 2007

Jul 23, 2015

LLP Member

Langtoft

Crag Lane Killinghall

HG3 2BB Harrogate

United Kingdom

1972-4

142197700001

SARGEANT, Mark Peter

Jul 01, 2012

Oct 31, 2024

LLP Member

Victoria Street

SW1E 6DE London

10th Floor, 123

England

1981-4

114743350002

SMITH, Martin, Sir

Jan 01, 2002

Sep 04, 2006

LLP Member

4 Essex Villas

W8 7BN London

United Kingdom

1943-2

35552480001

SQUIRES, James Jonathan

Jul 01, 2021

Jan 31, 2025

LLP Member

123 Victoria Street

SW1E 6DE London

10th Floor

England

United Kingdom

1985-9

294744070001

THOMAS, James Robert

Jul 31, 2001

Nov 29, 2024

LLP Member

Lea Farm

Gate Street

GU5 0LR Bramley

United Kingdom

1964-4

86644110001

YURKWICH, Adrian

Aug 01, 2003

Dec 09, 2005

LLP Member

39 Topstreet Way

AL5 5TT Harpenden

1963-9

141526520001

PHOENIX THISTLE GENERAL PARTNER LIMITED

Dec 13, 2012

Apr 30, 2018

LLP Member

c/o Steve Darrington

Bedford Street

WC2E 9ES London

London

England

Identification Type	European Economic Area
Registration Number	SC214806

174383070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX EQUITY PARTNERS HOLDINGS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Jennings Keck Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 16, 2025	Victoria Street SW1E 6DE London 10th Floor, 123 England	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Philip Hugh Lenon Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Alastair William Muirhead Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr James Robert Thomas Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Stephen Jeffrey Darrington Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Richard William Daw Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr David Burns Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 06, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

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.
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