Phenna Infrastructure Uk Limited
11627758
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 06/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
Persons with Significant Control
Phenna Group Holdings Limited
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Notified 01/08/2025
Former PSCs
Project C Topco Limited
Ceased 01/08/2025
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GLAS TRUST CORPORATION LIMITED
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
GLAS TRUST CORPORATION LIMITED
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)