Phoebus Greece Holdings Limited

13949918

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Kingdom Street, 2nd Floor, London, W2 6BD

Incorporated 02/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Calum Alastair Adamson

director · Since 02/03/2022

TECHNICAL DEVELOPMENT ENGINEER

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Ruben Sanchez Castro

director · Since 30/06/2025

DIRECTOR

SPANISH · ENGLAND · Age 43

Also on 6 other boards

Calum Alastair Adamson

director · Since 02/03/2022

British · England · Age 33

Ruben Sanchez Castro

director · Since 30/06/2025

Spanish · England · Age 43

Former

Jasandra Nyker

director · Resigned 15/02/2024

Julian Johnson

director · Resigned 05/02/2025

Remy Serge Verot

director · Resigned 30/06/2025

Persons with Significant Control

Nala Greece Holdings Limited

75–100% shares

75–100% votes

Appoint directors

14, St. George Street, London, W1S 1FE

Reg: 13941140 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/03/2022

Charges1 outstanding

A registered charge

satisfied

ALPHA BANK S.A. IN ITS VARIOUS CAPACITIES

Created 09/03/2023Registered 30/06/2026Satisfied 30/06/2026

Charge

outstanding

ALPHA BANK S.A. IN ITS VARIOUS CAPACITIES

Created 09/03/2023Registered 17/03/2023

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 4 Kingdom Street

2026-07-09

4 KINGDOM STREET

post town → London

2026-07-09

LONDON