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Phoenix Private Equity Limited

03678523

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 03/12/1998

Previously known as

Scententer Limited · until 22/12/1998

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David Burns

director · Since 02/03/2018

PRIVATE EQUITY PRACTITIONER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr William Joseph Skinner

director · Since 01/04/2019

PRIVATE EQUITY PRACTITIONER

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Ana Tomova Tomova

secretary · Since 14/03/2024

Mr Kevin Jennings Keck

director · Since 18/07/2025

PRIVATE EQUITY PARTNER

BRITISH,AMERICAN · UNITED KINGDOM · Age 52

Also on 9 other boards

David Burns

director · Since 02/03/2018

British · United Kingdom · Age 56

William Joseph Skinner

director · Since 01/04/2019

British · England · Age 42

Ana Tomova Tomova

secretary · Since 14/03/2024

Kevin Jennings Keck

director · Since 18/07/2025

British,American · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 21/12/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/12/1998

Jonathan Elazar Blake

director · Resigned 12/11/2001

Mark Mifsud

secretary · Resigned 12/11/2001

David John Gregson

director · Resigned 02/07/2012

Alastair William Muirhead

director · Resigned 01/04/2019

James Robert Thomas

director · Resigned 24/02/2020

Stephen Jeffrey Darrington

secretary · Resigned 14/03/2024

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

Notified 06/04/2016

Change History

officer appointedTOMOVA, Ana Tomova
2026-08-21
officer appointedBURNS, David
2026-08-21
officer appointedKECK, Kevin Jennings
2026-08-21
officer appointedSKINNER, William Joseph
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110th Floor, 123 Victoria Street
2026-08-21

10TH FLOOR, 123

post townLondon
2026-08-21

LONDON