Project Phoenix Bidco Limited

11840336

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR,, LONDON, EC3M 4BY

Incorporated 21/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

secretary · Since 04/03/2026

Also on 5 other boards

Mr Mark Ian James Berry

director · Since 25/03/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Project Phoenix Topco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 90 Fenchurch Street, London, EC3M 4BY

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