Phatchance Limited

09153359

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 30/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 30/07/2014

BRITISH

Also on 517 other boards

Mr Michael Antony Sareen

director · Since 30/07/2014

DIRECTOR

BRITISH · FRANCE · Age 70

Also on 3 other boards

Apcl Corporate Director No.1 Limited

director · Since 24/05/2018

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 24/05/2018

Also on 113 other boards

Mrs Stephanie Jade Sareen

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · SINGAPORE · Age 35

Also on 1 other board

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr Trevor Robert Bird

director · Since 03/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

Phatchance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 08/08/2014Registered 13/08/2014