Phatchance Limited
09153359
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 30/07/2014
DIRECTOR
BRITISH · FRANCE · Age 71
Also on 3 other boards
director · Since 04/04/2022
COMPANY DIRECTOR
BRITISH · SINGAPORE · Age 36
Also on 1 other board
director · Since 15/08/2022
ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 58
Also on 109 other boards
director · Since 03/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
corporate secretary · Since 30/07/2014
Reg: 01479228
Also on 517 other boards
corporate director · Since 24/05/2018
Reg: 09080154
Also on 131 other boards
corporate director · Since 24/05/2018
Reg: 09080184
Also on 113 other boards
Former
director · Resigned 29/03/2019
director · Resigned 04/04/2022
director · Resigned 15/08/2022
Persons with Significant Control
Phatchance Holdings Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 10943532 · England & Wales · Private Company Limited By Shares
Notified 24/11/2017
Former PSCs
Mr Michael Antony Sareen
Ceased 24/11/2017
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS
Change History
Active
Private Limited Company
5TH FLOOR
LONDON