Project Phoenix Bidco Limited
11840336
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
full
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
secretary · Since 04/03/2026
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
Project Phoenix Topco Limited
5th Floor, 90 Fenchurch Street, London, EC3M 4BY
Reg: 11839973 · Companies House · Limited By Shares
Notified 21/02/2019
Charges2 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC
Change History
Active
Private Limited Company
5TH FLOOR,
LONDON