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Phi Midco (Uk) Limited

13061437

active
ltd
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, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 04/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Irina Marsovna Watson

secretary · Since 04/12/2020

Mr Meirion Puw Rees

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Vincent Pautet

director · Since 01/01/2024

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 51

Also on 7 other boards

Mr Haitham Nasri

director · Since 01/01/2024

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 37

Also on 10 other boards

Miss Freya Greer Casson

director · Since 01/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 28

Also on 6 other boards

Irina Marsovna Watson

secretary · Since 04/12/2020

Meirion Puw Rees

director · Since 01/11/2023

British · England · Age 38

Haitham Nasri

director · Since 01/01/2024

French · United Kingdom · Age 37

Freya Greer Casson

director · Since 01/01/2024

British · United Kingdom · Age 28

Vincent Pautet

director · Since 01/01/2024

French · England · Age 51

Former

Paul Nigel Burrow

director · Resigned 23/12/2020

Thomas Spencer Patrick

director · Resigned 23/12/2020

James Cocker

director · Resigned 01/01/2024

Sami Kassam

director · Resigned 01/01/2024

Helena Duey Malchione

director · Resigned 01/01/2024

Persons with Significant Control

Phi Holdco (Uk) Limited

75–100% shares

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

Notified 04/12/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line16th Floor Belgrave House
2026-08-22

6TH FLOOR BELGRAVE HOUSE

post townLondon
2026-08-22

LONDON

officer appointedWATSON, Irina Marsovna
2026-08-22
officer appointedCASSON, Freya Greer
2026-08-22
officer appointedNASRI, Haitham
2026-08-22
officer appointedPAUTET, Vincent
2026-08-22
officer appointedREES, Meirion Puw
2026-08-22