Phenna Group Midco 2 Limited
11924593
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
secretary · Since 31/12/2024
Former
director · Resigned 20/11/2023
director · Resigned 31/12/2024
Persons with Significant Control
Phenna Group Midco 1 Limited
Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW
Reg: 11935924 · Companies House · Private Limited Company
Notified 09/04/2019
Former PSCs
Phenna Group Topco Limited
Ceased 09/04/2019
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP THE POYNT
NOTTINGHAM
NG1 5FW