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Phoenix Core Holdco Limited

15776005

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

C/O Tristan Capital Partners Berkeley Square House, Berkeley Square, London, W1J 6DB
Incorporated 13/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jean-Phillipe Jean Jacques Blangy

director · Since 13/06/2024

SENIOR PARTNER

FRENCH · ENGLAND · Age 51

Also on 4 other boards

Mr James Charles Brodie

director · Since 13/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Jean-Phillipe Jean Jacques Blangy

director · Since 13/06/2024

French · England · Age 51

James Charles Brodie

director · Since 13/06/2024

British · United Kingdom · Age 49

Persons with Significant Control

Episo 6 Phoenix Jv Llp

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

8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: Oc453437 · Companies House Register · Limited Liability Partnership

Notified 23/09/2024

Former PSCs

Episo 6 Uk Investment Holdings Limited

Ceased 23/09/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2025Registered 26/06/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Tristan Capital Partners Berkeley Square House
2026-08-24

C/O TRISTAN CAPITAL PARTNERS BERKELEY SQUARE HOUSE

post townLondon
2026-08-24

LONDON

officer appointedBLANGY, Jean-Phillipe Jean Jacques
2026-08-24
officer appointedBRODIE, James Charles
2026-08-24