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Phoenix Equity Nominees Limited

03297846

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 31/12/1996

Previously known as

Papertheme Limited · until 27/01/1997

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Burns

director · Since 01/10/2004

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Kevin Jennings Keck

director · Since 01/10/2004

INVESTMENT MGR

BRITISH,AMERICAN · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Tim Michael Dunn

director · Since 01/12/2010

PRIVATE EQUITY PRACTITIONER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Ana Tomova Tomova

secretary · Since 27/02/2024

Kevin Jennings Keck

director · Since 01/10/2004

British,American · United Kingdom · Age 52

David Burns

director · Since 01/10/2004

British · United Kingdom · Age 56

Tim Michael Dunn

director · Since 01/12/2010

British · England · Age 52

Ana Tomova Tomova

secretary · Since 27/02/2024

Former

Instant Companies Limited

corporate nominee director · Resigned 24/01/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/01/1997

Philip Arthur George Seers

director · Resigned 17/08/2000

Martin Smith

director · Resigned 21/12/2000

David Alexander Carroll Reid Scott

director · Resigned 26/02/2001

John Patrick William Harriman

secretary · Resigned 26/03/2001

Stephen Jeffrey Darrington

secretary · Resigned 01/12/2001

Alastair William Muirhead

secretary · Resigned 01/12/2002

Adrian Michael Yurkwich

director · Resigned 24/06/2005

David John Gregson

director · Resigned 02/07/2012

Andrew David Deakin

director · Resigned 31/12/2012

James Graham

director · Resigned 25/04/2014

John Simon Rastrick

director · Resigned 23/07/2015

Alastair William Muirhead

director · Resigned 31/03/2021

James Robert Thomas

director · Resigned 10/11/2021

Stephen Jeffrey Darrington

secretary · Resigned 27/02/2024

Philip Hugh Lenon

director · Resigned 07/01/2025

Richard William Daw

director · Resigned 18/07/2025

Persons with Significant Control

Phoenix Equity Partners Group Limited

75–100% shares

123, Victoria Street, London, SW1E 6DE

Reg: 04134322 · Companies House England · Limited Company

Notified 01/07/2016

Change History

officer appointedTOMOVA, Ana Tomova
2026-08-07
officer appointedBURNS, David
2026-08-07
officer appointedDUNN, Tim Michael
2026-08-07
officer appointedKECK, Kevin Jennings
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line110th Floor, 123 Victoria Street
2026-08-07

10TH FLOOR, 123

post townLondon
2026-08-07

LONDON