Back to search

Os Phoenix Holdco Limited

10877779

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

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD
Incorporated 21/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Dawborn Tyrrell Armstrong

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Edmund Alfred Lazarus

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Robert Keith Ellis Fcma

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 23 other boards

Mr Mark William Joseph

director · Since 02/11/2017

FINANCIER

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Paul Anthony Cox

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Os Phoenix Midco Limited

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

Kelsall House, Stafford Court, Telford, TF3 3BD

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