Phoenix Equity Partners Holdings Llp

OC300503

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10th Floor, 123 Victoria Street, London, SW1E 6DE

Incorporated 31/07/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Officers

Mr David Burns

llp designated member · Since 31/07/2001

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Kevin Jennings Keck

llp designated member · Since 31/07/2001

BRITISH,AMERICAN · UNITED KINGDOM

Also on 9 other boards

Mr Richard William Daw

llp member · Since 01/01/2002

BRITISH · ENGLAND

Also on 5 other boards

Timothy Michael Dunn

llp member · Since 01/01/2008

ENGLAND

Mr Barry John Robinson

llp member · Since 01/07/2011

ENGLAND

Ms Louise Hardman Corner

llp member · Since 01/07/2011

BRITISH · UNITED KINGDOM

Mr William Joseph Skinner

llp member · Since 01/05/2018

BRITISH · ENGLAND

Also on 5 other boards

Mr Christopher James Neale

llp member · Since 01/05/2018

BRITISH · ENGLAND

Also on 5 other boards

David Burns

llp designated member · Since 31/07/2001

United Kingdom

Kevin Jennings Keck

llp designated member · Since 31/07/2001

United Kingdom

Richard William Daw

llp member · Since 01/01/2002

England

Timothy Michael Dunn

llp member · Since 01/01/2008

England

Barry John Robinson

llp member · Since 01/07/2011

England

Louise Hardman Corner

llp member · Since 01/07/2011

United Kingdom

Christopher James Neale

llp member · Since 01/05/2018

England

William Joseph Skinner

llp member · Since 01/05/2018

England

Former

Adrian Yurkwich

llp member · Resigned 09/12/2005

Martin Smith

llp member · Resigned 04/09/2006

Sean Stuart O'Connor

llp member · Resigned 04/09/2006

James Michael Booth

llp member · Resigned 15/04/2011

Christopher Stewart Hanna

llp member · Resigned 19/07/2011

David John Gregson

llp member · Resigned 02/07/2012

Andrew David Deakin

llp member · Resigned 01/03/2013

Timothy James West Ashlin

llp member · Resigned 31/01/2014

James Graham

llp member · Resigned 31/03/2014

John Simon Rastrick

llp member · Resigned 23/07/2015

Alastair William Muirhead

llp member · Resigned 30/04/2018

Phoenix Thistle General Partner Limited

corporate llp member · Resigned 30/04/2018

Adam Robert Corbett

llp member · Resigned 30/06/2023

Mark Peter Sargeant

llp member · Resigned 31/10/2024

James Robert Thomas

llp member · Resigned 29/11/2024

Stephen Jeffrey Darrington

llp member · Resigned 31/12/2024

Philip Hugh Lenon

llp member · Resigned 07/01/2025

James Jonathan Squires

llp member · Resigned 31/01/2025

Persons with Significant Control

Mr Richard William Daw

significant-influence-or-control-limited-liability-partnership

British · England

Notified 06/04/2016

Mr David Burns

significant-influence-or-control-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

Mr Kevin Jennings Keck

significant-influence-or-control-limited-liability-partnership

British,American · United Kingdom

Notified 16/07/2025

Former PSCs

Mr Philip Hugh Lenon

Ceased 07/01/2025

Mr Stephen Jeffrey Darrington

Ceased 01/07/2017

Mr Alastair William Muirhead

Ceased 01/05/2018

Mr James Robert Thomas

Ceased 01/05/2018

Change History

officer appointed → BURNS, David

2026-08-07

officer appointed → KECK, Kevin Jennings

2026-08-07

officer appointed → CORNER, Louise Hardman

2026-08-07

officer appointed → DAW, Richard William

2026-08-07

officer appointed → DUNN, Timothy Michael

2026-08-07

officer appointed → NEALE, Christopher James

2026-08-07

officer appointed → ROBINSON, Barry John

2026-08-07

officer appointed → SKINNER, William Joseph

2026-08-07

status → active

2026-08-07

Active

type → llp

2026-08-07

Limited Liability Partnership

address line1 → 10th Floor, 123 Victoria Street

2026-08-07

10TH FLOOR, 123

post town → London

2026-08-07

LONDON