Phi Bidco (Uk) Limited

13057911

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

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 02/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990

Other business support service activities

Officers

Irina Marsovna Watson

secretary · Since 02/12/2020

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

Phi Midco (Uk) Limited

75–100% shares

75–100% votes

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

Notified 04/12/2020

Former PSCs

Charterhouse Ukcf Gp Llp

Ceased 04/12/2020