Phi Topco (Uk) Limited
13054642
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 01/12/2020
director · Since 23/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 6 other boards
director · Since 01/01/2024
INVESTMENT MANAGER
FRENCH · ENGLAND · Age 51
Also on 7 other boards
director · Since 01/01/2024
INVESTMENT MANAGER
FRENCH · UNITED KINGDOM · Age 37
Also on 10 other boards
director · Since 01/01/2024
NONE
BRITISH · UNITED KINGDOM · Age 28
Also on 6 other boards
secretary · Since 01/12/2020
Former
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 24/01/2022
director · Resigned 21/12/2022
director · Resigned 21/12/2022
director · Resigned 01/11/2023
director · Resigned 01/01/2024
director · Resigned 01/01/2024
director · Resigned 01/01/2024
Persons with Significant Control
Charterhouse Gp Llp
6th Floor, Belgrave House, London, SW1W 9TQ
Notified 01/12/2020
Mr Kevin Kane
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
Change History
Active
Private Limited Company
6TH FLOOR BELGRAVE HOUSE
LONDON