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Phoenix Equity Partners Limited

01786523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor, 123 Victoria Street, London, SW1E 6DE
Incorporated 26/01/1984

Previously known as

Dlj European Private Equity Limited · until 27/03/2001
Dlj Phoenix Private Equity Limited · until 04/05/2000
Phoenix Fund Managers Limited · until 14/04/1997
Phoenix Securities Investments Limited · until 01/11/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr David Burns

director · Since 01/10/2002

INVESTMENT MANGER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Richard William Daw

director · Since 01/10/2004

INVESTMENT MGR

BRITISH · ENGLAND

Also on 5 other boards

Mr Tim Michael Dunn

director · Since 16/03/2017

PRIVATE EQUITY PRACTICIONER

BRITISH · ENGLAND

Also on 2 other boards

Mr Kevin Jennings Keck

director · Since 16/03/2017

PRIVATE EQUITY PRACTICIONER

BRITISH,AMERICAN · UNITED KINGDOM

Also on 9 other boards

Mr William Joseph Skinner

director · Since 11/06/2018

PRIVATE EQUITY PARTNER

BRITISH · ENGLAND

Also on 5 other boards

Mr Christopher James Neale

director · Since 11/06/2018

PRIVATE EQUITY PARTNER

BRITISH · ENGLAND

Also on 5 other boards

Mr Barry John Robinson

director · Since 04/02/2020

PRIVATE EQUITY PARTNER

BRITISH · UNITED KINGDOM

Ms Ana Tomova Tomova

secretary · Since 27/02/2024

Mrs Louise Hardman Corner

director · Since 18/07/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

David Burns

director · Since 01/10/2002

British · United Kingdom

Richard William Daw

director · Since 01/10/2004

British · England

Kevin Jennings Keck

director · Since 16/03/2017

British,American · United Kingdom

Tim Michael Dunn

director · Since 16/03/2017

British · England

William Joseph Skinner

director · Since 11/06/2018

British · England

Christopher James Neale

director · Since 11/06/2018

British · England

Barry John Robinson

director · Since 04/02/2020

British · United Kingdom

Ana Tomova Tomova

secretary · Since 27/02/2024

Louise Hardman Corner

director · Since 18/07/2025

British · England

Former

Hiroshi Nonomiya

director · Resigned 15/04/1994

Kazushige Kobayashi

director · Resigned 04/12/1994

James Anthony Mackevoy

secretary · Resigned 10/10/1997

Anthony Mario Petrilli

director · Resigned 08/07/1999

Peter Vincent Gormley

director · Resigned 16/05/2000

Philip Arthur George Seers

director · Resigned 17/08/2000

Mark Hart

director · Resigned 23/11/2000

Joe Lip Poh Seet

director · Resigned 14/12/2000

Martin Smith

director · Resigned 21/12/2000

David Alexander Carroll Reid Scott

director · Resigned 26/02/2001

John Patrick William Harriman

director · Resigned 26/03/2001

Charles Martin Hale

director · Resigned 26/03/2001

John Patrick William Harriman

secretary · Resigned 26/03/2001

Costas Michaelides

director · Resigned 26/03/2001

Alastair William Muirhead

secretary · Resigned 15/10/2001

Adrian Michael Yurkwich

director · Resigned 24/06/2005

James Michael Booth

director · Resigned 31/07/2010

Christopher Stewart Hanna

director · Resigned 18/01/2011

Kevin Keck

director · Resigned 01/10/2011

John Simon Rastrick

director · Resigned 01/10/2011

Andrew David Deakin

director · Resigned 01/12/2011

Tim Michael Dunn

director · Resigned 01/12/2011

David John Gregson

director · Resigned 02/07/2012

Alastair William Muirhead

director · Resigned 31/03/2021

James Robert Thomas

director · Resigned 10/11/2021

Stephen Jeffrey Darrington

secretary · Resigned 27/02/2024

Mark Peter Sargeant

director · Resigned 09/10/2024

Philip Hugh Lenon

director · Resigned 07/01/2025

James Jonathan Squires

director · Resigned 31/01/2025

Persons with Significant Control

Phoenix Equity Partners Group Limited

75–100% shares

Notified 06/04/2016

Change History

officer appointed → TOMOVA, Ana Tomova
2026-08-07
officer appointed → BURNS, David
2026-08-07
officer appointed → CORNER, Louise Hardman
2026-08-07
officer appointed → DAW, Richard William
2026-08-07
officer appointed → DUNN, Tim Michael
2026-08-07
officer appointed → KECK, Kevin Jennings
2026-08-07
officer appointed → NEALE, Christopher James
2026-08-07
officer appointed → ROBINSON, Barry John
2026-08-07
officer appointed → SKINNER, William Joseph
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 10th Floor, 123 Victoria Street
2026-08-07

10TH FLOOR, 123

post town → London
2026-08-07

LONDON