Phaidon International (Overseas) Ltd
07505411
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
secretary · Since 15/10/2015
director · Since 05/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 22/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
secretary · Since 15/10/2015
Former
director · Resigned 31/07/2013
secretary · Resigned 15/10/2015
director · Resigned 04/04/2018
Persons with Significant Control
Olympus Uk Bidco Limited
Citypoint, Ropemaker Street, London, EC2Y 9AW
Notified 22/07/2025
Former PSCs
Phaidon Holdings Limited
Ceased 01/11/2019
Plato Uk Bidco Limited
Ceased 22/07/2025
Charges2 outstanding
CHURCHILL AGENCY SERVICES LLC AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
PINEBRIDGE PRIVATE CREDIT AGENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN TH
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
PINEBRIDGE PRIVATE CREDIT AGENT LLC AS ADMINISTRATIVE AGENT (AS DEFINED IN THE DOCUMENT UPLOADE
PINEBRIDGE PRIVATE CREDIT AGENT LLC AS SECURITY AGENT (AS DEFINED IN DOCUMENT UPLOADED WITH THI
HSBC BANK PLC
Change History
Active
Private Limited Company
CITYPOINT, LEVEL 7
LONDON