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Phoenix Equity Partners Group Limited

04134322

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 02/01/2001

Previously known as

Motordesk Limited · until 08/02/2001

Compliance

Last accounts

31/12/2024

full

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 31/05/2018

PRIVATE EQUITY PRACTITIONER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Richard William Daw

director · Since 31/05/2018

PRIVATE EQUITY PRACTITIONER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Ms Ana Tomova Tomova

secretary · Since 27/02/2024

Mr Kevin Jennings Keck

director · Since 18/07/2025

PRIVATE EQUITY PARTNER

BRITISH,AMERICAN · UNITED KINGDOM · Age 52

Also on 9 other boards

Richard William Daw

director · Since 31/05/2018

British · England · Age 58

David Burns

director · Since 31/05/2018

British · United Kingdom · Age 56

Ana Tomova Tomova

secretary · Since 27/02/2024

Kevin Jennings Keck

director · Since 18/07/2025

British,American · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 08/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/02/2001

Brenda Hanna

secretary · Resigned 26/03/2001

Alastair William Muirhead

secretary · Resigned 01/01/2003

David John Gregson

director · Resigned 02/07/2012

Alastair William Muirhead

director · Resigned 11/07/2019

James Robert Thomas

director · Resigned 11/07/2019

Stephen Jeffrey Darrington

secretary · Resigned 27/02/2024

Philip Hugh Lenon

director · Resigned 07/01/2025

Persons with Significant Control

Phoenix Equity Partners Holdings Llp

75–100% shares
75–100% votes
Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: Oc300503 · Uk Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr David Burns

Ceased 31/10/2025

Mr Philip Hugh Lenon

Ceased 07/01/2025

Mr Richard William Daw

Ceased 31/10/2025

Mr James Robert Thomas

Ceased 01/05/2018

Mr Alastair William Muirhead

Ceased 01/05/2018

Change History

officer appointedTOMOVA, Ana Tomova
2026-08-07
officer appointedBURNS, David
2026-08-07
officer appointedDAW, Richard William
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