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Phoenix Cloud Limited

05252074

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Incorporated 06/10/2004

Previously known as

Phoenix Group Holdings Limited · until 18/12/2017
Pheonix Holdings Limited · until 21/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas John Matthews

director · Since 22/03/2023

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · GUERNSEY · Age 54

Also on 2 other boards

Mrs Sarah Joanna Lord

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Nicholas John Matthews

director · Since 22/03/2023

South African · Guernsey · Age 54

Sarah Joanna Lord

director · Since 28/09/2023

British · England · Age 49

Former

Ar Nominees Limited

corporate nominee director · Resigned 06/10/2004

Ar Corporate Services Limited

corporate nominee secretary · Resigned 06/10/2004

Guy Rawdon Bromwich

secretary · Resigned 01/12/2006

Louise Mary Bromwich

secretary · Resigned 31/05/2020

Mukhvinder Singh Johal

director · Resigned 03/03/2022

Mark Antony Smith

director · Resigned 03/03/2022

Nigel Patrick Bromwich

director · Resigned 22/03/2022

Sean Patterson

director · Resigned 28/05/2024

Persons with Significant Control

Stonewood Financial Planning Holdings Limited

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

Ninth Floor, Landmark, St Peter's Square, Manchester, M1 4PB

Reg: 11739649 · Companies House Of England And Wales · Private Limited Company

Notified 31/05/2020

Former PSCs

M Nigel Bromwich

Ceased 31/05/2020

Charges1 outstanding

charge
outstanding

NIGEL PATRICK BROMWICH

Created 30/04/2009Registered 15/05/2009

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Ninth Floor, Landmark St Peter's Square
2026-08-10

NINTH FLOOR, LANDMARK ST PETER'S SQUARE

post townManchester
2026-08-10

MANCHESTER

officer appointedLORD, Sarah Joanna
2026-08-10
officer appointedMATTHEWS, Nicholas John
2026-08-10