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Project Phoenix Bidco Limited

11840336

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor, 90 Fenchurch Street, London, EC3M 4BY
Incorporated 21/02/2019

Compliance

Last accounts

30/04/2025

full

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

Also on 34 other boards

Mr Peter John Chandler Francis

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Antony Jonathan Parish

director · Since 20/03/2019

DIRECTOR

ENGLISH · ENGLAND

Also on 7 other boards

Mr Mark Thompson

director · Since 08/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Martin Cross

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Thomas James Alldred

director · Since 28/04/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Ian James Berry

secretary · Since 04/03/2026

Also on 5 other boards

Mr Mark Ian James Berry

director · Since 25/03/2026

BRITISH · ENGLAND

Also on 5 other boards

Mark Salter

director · Since 21/02/2019

British · United Kingdom

Antony Jonathan Parish

director · Since 20/03/2019

English · England

Peter John Chandler Francis

director · Since 20/03/2019

British · England

Mark Thompson

director · Since 08/05/2019

British · England

Martin Cross

director · Since 02/07/2019

British · England

Thomas James Alldred

director · Since 28/04/2020

British · England

Mark Ian James Berry

secretary · Since 04/03/2026

Mark Ian James Berry

director · Since 25/03/2026

British · England

Former

James Nicholas Arnold-Roberts

director · Resigned 11/11/2019

Ajay Kumar Shah

director · Resigned 15/11/2019

Alexander Timothy Tupman

director · Resigned 14/01/2021

Ben Ramsdale

secretary · Resigned 02/04/2025

Nicola Jane Boyd

director · Resigned 07/05/2025

Adam Jonathon Young

director · Resigned 22/12/2025

Persons with Significant Control

Project Phoenix Topco Limited

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

Reg: 11839973 · Companies House · Limited By Shares

Notified 21/02/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 02/07/2019Registered 09/07/2019
Charge
outstanding

SANTANDER UK PLC

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

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 5th Floor, 90 Fenchurch Street
2026-08-18

5TH FLOOR,

post town → London
2026-08-18

LONDON

officer appointed → BERRY, Mark Ian James
2026-08-18
officer appointed → ALLDRED, Thomas James
2026-08-18
officer appointed → BERRY, Mark Ian James
2026-08-18
officer appointed → CROSS, Martin
2026-08-18
officer appointed → FRANCIS, Peter John Chandler
2026-08-18
officer appointed → PARISH, Antony Jonathan
2026-08-18
officer appointed → SALTER, Mark
2026-08-18
officer appointed → THOMPSON, Mark
2026-08-18