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Phragmites Ltd

08330275

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Botanic House, Hills Road, Cambridge, CB2 1PH
Incorporated 13/12/2012

Previously known as

Perseverance Finance Limited · until 28/07/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Janine Grant

director · Since 09/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Ms Karien Whitley

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Janine Grant

director · Since 09/01/2025

British · United Kingdom · Age 54

Karien Whitley

director · Since 03/02/2025

British · England · Age 54

Darshan Jitendrakumar Shah

secretary · Since 12/02/2025

Former

Janine Grant

director · Resigned 01/04/2013

Behrouz Enayati

director · Resigned 30/06/2014

Nicolas George Poole

director · Resigned 31/08/2014

Brandon Mace Swim

director · Resigned 31/08/2014

Andy Ogier

director · Resigned 31/12/2017

Janine Grant

secretary · Resigned 15/12/2020

Janine Grant

director · Resigned 15/12/2020

Michael Anthony Platt

director · Resigned 03/09/2024

Philip Edmund Jarvis

director · Resigned 03/09/2024

Yvonne Taylor

secretary · Resigned 12/02/2025

Paul Langford

director · Resigned 11/08/2025

Persons with Significant Control

Mr Luca Rinaldo Contardo Padulli

75–100% votes
Appoint directors

Italian · Guernsey · Age 71

Botanic House, Hills Road, Cambridge, CB2 1PH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREDIT SUISSE AG

Created 16/01/2014Registered 31/01/2014
Charge
outstanding

UBS AG

Created 01/10/2013Registered 18/10/2013

Change History

officer appointedSHAH, Darshan Jitendrakumar
2026-08-20
officer appointedGRANT, Janine
2026-08-20
officer appointedWHITLEY, Karien
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Botanic House
2026-08-20

BOTANIC HOUSE

post townCambridge
2026-08-20

CAMBRIDGE