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Phoenix Resourcing Services (Alpha) Llp

OC374394

active
llp
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
Incorporated 17/04/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Officers

Phoenix Resourcing Services (Holdings) Limited

llp designated member · Since 17/04/2012

Also on 4 other boards

Mr Mark Barry Evans

llp designated member · Since 17/04/2012

BRITISH · ENGLAND

Also on 19 other boards

Mr Richard Arthur Snarey

llp designated member · Since 17/04/2012

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Mark Alan Oldfield

llp designated member · Since 17/04/2012

BRITISH · ENGLAND

Also on 14 other boards

Phoenix Resourcing Services (Holdings) Limited

corporate llp designated member · Since 17/04/2012

Also on 4 other boards

Mark Barry Evans

llp designated member · Since 17/04/2012

United Kingdom

Mark Alan Oldfield

llp designated member · Since 17/04/2012

England

Richard Arthur Snarey

llp designated member · Since 17/04/2012

United Kingdom

Former

Matthew Marshall

llp member · Resigned 13/11/2012

Ronald Thompson Findlay

llp member · Resigned 31/12/2012

Robert Dunn

llp member · Resigned 03/01/2013

Trevor Charles Anderson

llp member · Resigned 05/02/2013

Paul Mcginness

llp member · Resigned 27/02/2013

Claire Marie Hosie

llp member · Resigned 04/09/2015

Paul Mcginness

llp member · Resigned 30/09/2015

Persons with Significant Control

Phoenix Resourcing Services (Holdings) Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 04401459 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/11/2025Registered 11/11/2025
Charge
outstanding

HSBC BANK PLC

Created 25/06/2015Registered 25/06/2015
Charge
outstanding

HSBC BANK PLC

Created 25/06/2015Registered 25/06/2015
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/03/2015Registered 31/03/2015

Change History

status → active
2026-10-15

Active

type → llp
2026-10-15

Limited Liability Partnership

address line1 → 5th Floor 16 Great Queen Street
2026-10-15

2ND FLOOR REGIS HOUSE

post town → London
2026-10-15

LONDON

postcode → WC2B 5DG
2026-10-15

EC4R 9AN

officer appointed → EVANS, Mark Barry
2026-10-15
officer appointed → OLDFIELD, Mark Alan
2026-10-15
officer appointed → SNAREY, Richard Arthur
2026-10-15

Filing History68 filings

LLCH02

change corporate member limited liability partnership with name change date

17/08/20261 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

17/08/20261 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

17/08/20262 pages · PDF
LLCS01

confirmation statement with no updates

24/04/20263 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/11/202513 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20258 pages · PDF
LLCS01

confirmation statement with no updates

04/06/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20249 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202310 pages · PDF
LLCS01

confirmation statement with no updates

02/05/20233 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

22/12/20221 page · PDF
Accounts filed

accounts with accounts type small

06/07/202216 pages · PDF
LLCS01

confirmation statement with no updates

18/05/20223 pages · PDF
DISS40

gazette filings brought up to date

25/09/20211 page · PDF
Accounts filed

accounts with accounts type full

24/09/202116 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
LLCS01

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202016 pages · PDF
LLCS01

confirmation statement with no updates

21/05/20203 pages · PDF
LLCS01

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201910 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

25/02/20191 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/02/20191 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

25/02/20192 pages · PDF
LLCS01

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201810 pages · PDF
LLCS01

confirmation statement with updates

11/05/20174 pages · PDF
Accounts filed

accounts with accounts type small

07/04/201712 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/04/20165 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/04/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/04/20161 page · PDF
Accounts filed

accounts with accounts type small

08/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20156 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

24/07/20151 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/06/201523 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/06/201513 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/04/20157 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

31/03/201524 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/04/20147 pages · PDF
DISS40

gazette filings brought up to date

26/04/20141 page · PDF
GAZ1

gazette notice compulsary

22/04/20141 page · PDF
LLAP01

appoint person member limited liability partnership

12/02/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/06/20135 pages · PDF
LLTM01

termination member limited liability partnership with name

22/03/20131 page · PDF
LLTM01

termination member limited liability partnership with name

22/03/20131 page · PDF
LLTM01

termination member limited liability partnership with name

22/03/20131 page · PDF
LLTM01

termination member limited liability partnership with name

22/03/20131 page · PDF
LLTM01

termination member limited liability partnership with name

22/03/20131 page · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20132 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/03/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

19/03/20133 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

11/02/20131 page · PDF
LLAD01

change registered office address limited liability partnership with date old address

11/02/20131 page · PDF
LLTM01

termination member limited liability partnership

19/12/20122 pages · PDF
LLMG01

legacy

21/07/201211 pages · PDF
LLAP01

appoint person member limited liability partnership

18/04/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

18/04/20122 pages · PDF
LLIN01

incorporation limited liability partnership

17/04/20125 pages · PDF