Phoenix Loan Services Limited

06673864

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

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL

Incorporated 15/08/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990

Other business support service activities

Officers

Sarah Cruickshank

secretary · Since 15/08/2008

Also on 113 other boards

Mr Patrick Anthony Mckenna

director · Since 15/08/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Sarah Cruickshank

secretary · Since 15/08/2008

Patrick Anthony Mckenna

director · Since 15/08/2008

British · United Kingdom

Persons with Significant Control

Mr Patrick Anthony Mckenna

75–100% shares

75–100% votes

British · United Kingdom

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 29/09/2008Registered 16/10/2008

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Myo Piccadilly

2026-08-17

MYO PICCADILLY

post town → London

2026-08-17

LONDON

officer appointed → CRUICKSHANK, Sarah

2026-08-17

officer appointed → MCKENNA, Patrick Anthony

2026-08-17