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Phi-Ponsonby Health Investments Ltd
16529585
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, London, WC2H 9JQ
Incorporated 19/06/2025
Compliance
Next accounts due
19/03/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joseph Paul Bromley
director · Since 19/06/2025
CHARTERED ACCOUNTANT
BRITISH · ISLE OF MAN · Age 40
Also on 1 other board
Mr Rico Rafael Verano Cabalonga
director · Since 19/06/2025
CERTIFIED ACCOUNTANT
BRITISH · ISLE OF MAN · Age 35
Also on 1 other board
Mr Robin Desmond Mccauley
director · Since 19/06/2025
COMPANY DIRECTOR
IRISH · ISLE OF MAN · Age 44
Also on 6 other boards
Persons with Significant Control
Mr Aurelio D'Alba Mastropaolo
75–100% shares
75–100% votes
Appoint directors
Swiss · France · Age 50
10, Finch Road, Douglas, IM1 2PT
Notified 19/06/2025
Change History
officer appointed → BROMLEY, Joseph Paul
2026-08-22officer appointed → CABALONGA, Rico Rafael Verano
2026-08-22officer appointed → MCCAULEY, Robin Desmond
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 71-75 Shelton Street
2026-08-2271-75 SHELTON STREET
post town → London
2026-08-22LONDON