Back to search

Os Phoenix Holdco Limited

10877779

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

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Incorporated 21/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Dawborn Tyrrell Armstrong

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Edmund Alfred Lazarus

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Mr Mark William Joseph

director · Since 02/11/2017

FINANCIER

BRITISH · ENGLAND

Also on 34 other boards

Mr Paul Anthony Cox

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 59 other boards

Mr Robert Keith Ellis Fcma

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Nicholas Dawborn Tyrrell Armstrong

director · Since 21/07/2017

British · United Kingdom

Edmund Alfred Lazarus

director · Since 21/07/2017

British · England

Paul Anthony Cox

director · Since 02/11/2017

British · United Kingdom

Robert Keith Ellis

director · Since 02/11/2017

British · England

Mark William Joseph

director · Since 02/11/2017

British · England

Guy Richard Wakeley

director · Since 21/02/2023

British · England

Philip James Vincent

director · Since 01/05/2025

British · England

Former

Ejike Onuchukwu

director · Resigned 08/07/2019

John Terence Sullivan

director · Resigned 09/05/2025

Persons with Significant Control

Os Phoenix Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10877539 · United Kingdom · Private Limited

Notified 21/07/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 24/06/2022Registered 29/06/2022
Charge
satisfied

MACQUARIE EURO LIMITED

Created 15/07/2021Registered 27/07/2021Satisfied 28/07/2022
Charge
satisfied

MACQUARIE EURO LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 21/07/2021
Charge
satisfied

MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2018Registered 18/04/2018Satisfied 21/07/2021

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Kelsall House Stafford Court
2026-08-17

KELSALL HOUSE STAFFORD COURT

post town → Telford
2026-08-17

TELFORD

officer appointed → ARMSTRONG, Nicholas Dawborn Tyrrell
2026-08-17
officer appointed → COX, Paul Anthony
2026-08-17
officer appointed → ELLIS, Robert Keith
2026-08-17
officer appointed → JOSEPH, Mark William
2026-08-17
officer appointed → LAZARUS, Edmund Alfred
2026-08-17
officer appointed → VINCENT, Philip James
2026-08-17
officer appointed → WAKELEY, Guy Richard
2026-08-17