Phi Topco (Uk) Limited

13054642

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 01/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Irina Marsovna Watson

secretary · Since 01/12/2020

Mr Steven William James Kent

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Graham Andrew Clark

director · Since 23/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Meirion Puw Rees

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Miss Freya Greer Casson

director · Since 01/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 28

Also on 6 other boards

Mr Haitham Nasri

director · Since 01/01/2024

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 37

Also on 10 other boards

Mr Vincent Pautet

director · Since 01/01/2024

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Charterhouse Gp Llp

75–100% shares

50–75% votes

Appoint directors

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 01/12/2020

Mr Kevin Kane

25–50% votes

British · United Kingdom · Age 57

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 04/01/2021

Former PSCs

Charterhouse Ukcf Gp Llp

Ceased 01/12/2020