Project Phoenix Topco Limited

11839973

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, EC3M 4BY

Incorporated 21/02/2019

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Salter

director · Since 21/02/2019

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Peter John Chandler Francis

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Antony Jonathan Parish

director · Since 20/03/2019

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Thompson

director · Since 08/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Martin Cross

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Thomas James Alldred

director · Since 28/04/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Mark Ian James Berry

director · Since 14/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Ian James Berry

secretary · Since 14/04/2025

Also on 5 other boards

Persons with Significant Control

Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp

50–75% shares

50–75% votes

Appoint directors

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

Charge

outstanding

SANTANDER UK PLC

Created 20/03/2019Registered 26/03/2019