Phyla Regeneration Systems Limited (reg no 12448869) is a private limited company started on 2020-02-07 originating in England. The company has its registered office at 1St Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB. Phyla Regeneration Systems Limited operates SIC: 74901 - "environmental consulting activities".

Company details

Name Phyla Regeneration Systems Limited
Number 12448869
Date of Incorporation: 2020-02-07
End of financial year: 31 December
Address: 1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB
SIC code: 74901 - Environmental consulting activities

As for the 4 directors that can be found in the above-mentioned company, we can name: Rabih E. (in the company from 12 October 2020), Benjamin W. (appointment date: 12 October 2020), Latha C. (appointed on 12 October 2020). The Companies House reports 1 person of significant control - Phylacap Limited, a company which can be reached at 160 City Road. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2021-12-31 2022-12-31
Current Assets 100 6,469 27,701
Total Assets Less Current Liabilities 100 12,194 -26,420
Number Shares Allotted 100 - -

People with significant control

Phylacap Limited
7 February 2020
Address Kemp House 160 City Road, London, United Kingdom
Legal authority Company House
Legal form Ltd
Country registered England And Wales
Place registered Company House
Registration number 12445503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers
(TM01) Director appointment termination date: 2024-02-14
filed on: 18th, February 2024 | officers
Free Download (1 page)