Project Phoenix Topco Limited
11839973
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 21/02/2019
INVESTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 34 other boards
director · Since 20/03/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
director · Since 20/03/2019
DIRECTOR
ENGLISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 28/04/2020
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 14/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 5 other boards
secretary · Since 14/04/2025
Former
director · Resigned 11/11/2019
director · Resigned 15/11/2019
director · Resigned 14/01/2021
secretary · Resigned 02/04/2025
director · Resigned 07/05/2025
director · Resigned 22/12/2025
Persons with Significant Control
Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp
6, Warwick Street, London, W1B 5LX
Reg: Oc444360 · The Registrar Of Companies For England And Wales · Limited Liability Partnership
Notified 17/03/2023
Former PSCs
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Ceased 17/03/2023
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
5TH FLOOR,
LONDON