Back to search

Phrase Group Holding Uk Limited

16863223

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 17/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Martin Konop

director · Since 17/11/2025

CFO

CZECH · CZECH REPUBLIC · Age 35

Also on 1 other board

Mr Fernando Chueca Gonzalez

director · Since 17/11/2025

INVESTMENT PROFESSIONAL

SPANISH · UNITED KINGDOM · Age 54

Mr David äœAnä”K

director · Since 17/11/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLI · Age 52

Mr Georg Mischa Ell

director · Since 17/11/2025

CEO

GERMAN · UNITED KINGDOM · Age 45

Mr Petr Rieger

director · Since 17/11/2025

INVESTMENT PROFESSIONAL

CZECH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Frederik Vollert

director · Since 17/11/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 40

Natalia Knobloch

director · Since 12/02/2026

POLISH · ENGLAND · Age 26

Persons with Significant Control

The Carlyle Group Inc.

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

The Carlyle Group, 1001 Pennsylvania Avenue Nw, Washington, DC 20004

Reg: 5011921 · Delaware · Public Limited Company

Notified 17/11/2025

Charges2 outstanding

Charge
outstanding

MUFG BANK LTD., LONDON BRANCH (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 03/12/2025Registered 11/12/2025
Charge
outstanding

MUFG BANK LTD., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/12/2025Registered 09/12/2025