PROJECT PHOENIX TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11839973. The registration start date is February 21, 2019. The current status is Active.
Company Number | 11839973 |
Company Name | PROJECT PHOENIX TOPCO LIMITED |
Registered Address |
City Place House Basinghall Street London EC2V 5DU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-02-21 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-02-21 |
Returns Due Date | 2020-03-20 |
Confirmation Statement Due Date | 2021-04-03 |
Confirmation Statement Last Update | 2020-02-20 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
CITY PLACE HOUSE BASINGHALL STREET |
Post Town | LONDON |
Post Code | EC2V 5DU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BUSUU LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DX, United Kingdom |
PROJECT PHOENIX BIDCO LIMITED | City Place House, Basinghall Street, London, EC2V 5DU, England |
MOORGATE BENCHMARKS LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
ETF STREAM LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
PENSIONBEE TRUSTEES LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DX, England |
ULTUMUS LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DU, England |
PENSIONBEE LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DX, England |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DX, England |
INTEGREON MANAGED SOLUTIONS LIMITED | City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom |
SPF PRIVATE CLIENTS LIMITED | City Place House, 55 Basinghall Street, London, EC2V 5DX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAMSDALE, Ben | Secretary (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | / 6 April 2020 |
/ |
|
ALLDRED, Thomas James | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | April 1988 / 28 April 2020 |
British / England |
Investor Director |
BOYD, Nicola Jane | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | April 1981 / 21 February 2019 |
British / United Kingdom |
Investor Director |
CROSS, Martin | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | February 1971 / 2 July 2019 |
British / England |
Director |
FRANCIS, Peter John Chandler | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | April 1969 / 20 March 2019 |
British / England |
Director |
PARISH, Antony Jonathan | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | October 1964 / 20 March 2019 |
British / England |
Director |
SALTER, Mark | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | September 1966 / 21 February 2019 |
British / England |
Investor Director |
THOMPSON, Mark | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | September 1963 / 8 May 2019 |
British / England |
Director |
YOUNG, Adam Jonathon | Director (Active) | 5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY | August 1971 / 20 March 2019 |
British / England |
Director |
ARNOLD-ROBERTS, James Nicholas | Director (Resigned) | City Place House, Basinghall Street, London, England, EC2V 5DU | July 1974 / 20 March 2019 |
British / England |
Director |
SHAH, Ajay Kumar | Director (Resigned) | City Place House, Basinghall Street, London, England, EC2V 5DU | February 1962 / 2 July 2019 |
British / England |
Director |
TUPMAN, Alexander Timothy | Director (Resigned) | City Place House, Basinghall Street, London, England, EC2V 5DU | February 1966 / 2 July 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC2V 5DU |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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