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Phoenix Uk Propco Limited

13994446

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 22/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

52103
52103

Officers

Mr Olivier Pascal Astruc

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Steven Paul Richards

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Uk Self Storage Portfolio Ltd

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 16385939 · Companies House · Limited By Shares

Notified 30/04/2025

Former PSCs

Uk Self Storage Holdco Limited

Ceased 30/04/2025

Charges2 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

The company charges by way of first legal mortgage all the property belonging to it, including the freehold property known as land on the north side of white lion court, sharratt street, london SE15 1PA with registered title number TGL81454. For further information, please see clause 5(a) and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as described in the instrument), although no further detail is specified in the instrument. For further information, please see clause 5(d) of the instrument.

Created 08/05/2026Registered 11/05/2026
A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Created 08/05/2026Registered 11/05/2026