Phoenix Er6 Limited

12139423

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 05/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64999

Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 05/08/2019

Also on 85 other boards

Mr Reto Angliker

director · Since 01/04/2024

ASSET MANAGEMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Justin John Grainger

director · Since 01/04/2024

ACTUARY

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Phoenix Life Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 01016269 · Registrar Of England And Wales · Limited By Shares

Notified 05/08/2019

Charges0 outstanding

Charge

satisfied

PHOENIX LIFE LIMITED

Created 17/11/2023Registered 22/11/2023Satisfied 04/12/2024

Charge

satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 15/03/2023Registered 17/03/2023Satisfied 04/12/2024

Charge

satisfied

PHOENIX LIFE LIMITED

Created 07/12/2022Registered 19/12/2022Satisfied 04/12/2024

Charge

satisfied

PHOENIX LIFE LIMITED AS SECURITY TRUSTEE

Created 07/12/2022Registered 19/12/2022Satisfied 04/12/2024

Charge

satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS

Created 13/11/2019Registered 26/11/2019Satisfied 12/11/2021

Charge

satisfied

PHOENIX LIFE LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED CREDITORS

Created 13/11/2019Registered 26/11/2019Satisfied 12/11/2021