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Phenna Group Midco 1 Limited
11935924
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 09/04/2019
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
David George Harrison
director · Resigned 20/11/2023
Paul Barry
director · Resigned 31/12/2024
Persons with Significant Control
Phenna Group Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11924512 · Companies House · Private Company Limited By Shares
Notified 09/04/2019
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 02/02/2021Registered 04/02/2021Satisfied 12/01/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 02/02/2021Registered 03/02/2021Satisfied 12/01/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 12/04/2019Registered 17/04/2019Satisfied 05/02/2021
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Phenna Group Unit 4, Oak Spinney Business Park
2026-08-19PHENNA GROUP THE POYNT
post town → Leicester
2026-08-19NOTTINGHAM
postcode → LE3 3AW
2026-08-19NG1 5FW
officer appointed → GRAY, Thomas
2026-08-19officer appointed → ROSTAS, Robert Laszlo
2026-08-19