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Phi Nomineeco (Uk) Limited
13191384
active
ltd
england wales
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 10/02/2021
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Meirion Puw Rees
director · Since 05/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 38
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
Former
Kevin Kane
director · Resigned 21/12/2022
Helena Duey Malchione
director · Resigned 01/01/2024
Persons with Significant Control
Phi Topco (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Reg: 13054642 · United Kingdom · Private Limited Company
Notified 10/02/2021
Change History
officer appointed → NASRI, Haitham
2026-08-22officer appointed → REES, Meirion Puw
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 6th Floor Belgrave House
2026-08-226TH FLOOR BELGRAVE HOUSE
post town → London
2026-08-22LONDON