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Phey Topco Limited

14121907

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

50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ
Incorporated 20/05/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Harsh Sudheer Mehta

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Harsh Sudheer Mehta

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Mark Stanley Braganza

director · Resigned 08/06/2022

Alexander Harry John Valentine Wyndham

director · Resigned 08/06/2022

Sergei Spiridonov

director · Resigned 20/02/2023

Johanna Elizabeth Deason

secretary · Resigned 17/04/2025

Marc Ross Mabon

director · Resigned 11/05/2026

Persons with Significant Control

Rodger R Krouse

Significant control

American · United States · Age 64

5200, Town Center Circle, Boca Raton

Notified 20/05/2022

Marc J Leder

Significant control

American · United States · Age 64

5200, Town Center Circle, Boca Raton

Notified 20/05/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line150 Hans Crescent
2026-07-17

50 HANS CRESCENT

post townLondon
2026-07-17

LONDON