Project Phoenix Bidco Limited. net worth, address, company information. Free

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Project Phoenix Bidco Limited (reg no 11840336) is a private limited company incorporated on 2019-02-21 in England. This company was registered at 5Th Floor,, 90 Fenchurch Street, London EC3M 4BY. Project Phoenix Bidco Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Project Phoenix Bidco Limited
Number	11840336
Date of Incorporation:	February 21, 2019
End of financial year:	30 April
Address:	5th Floor,, 90 Fenchurch Street, London, EC3M 4BY
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in the enterprise, we can name: Thomas A. (appointed on 28 April 2020), Martin C. (appointment date: 02 July 2019), Mark T. (appointed on 08 May 2019). 1 secretary is present: Ben R. (appointed on 06 April 2020). The Companies House lists 1 person of significant control - Project Phoenix Topco Limited, a firm that is located at 90 Fenchurch Street, EC3M 4BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Project Phoenix Topco Limited

21 February 2019

Address	5th Floor 90 Fenchurch Street, London, EC3M 4BY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11839973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 20th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 20th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2023 filed on: 29th, February 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 20th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 20th February 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 14th January 2022 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from City Place House Basinghall Street London EC2V 5DU England on 14th January 2022 to 5th Floor, 90 Fenchurch Street London EC3M 4BY filed on: 14th, January 2022 \| address	Free Download (1 page)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 14th January 2022 secretary's details were changed filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2021 filed on: 20th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 20th February 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th January 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2020 filed on: 23rd, February 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 28th April 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2020 to 30th April 2020 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 15th November 2019 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP03) On 6th April 2020, company appointed a new person to the position of a secretary filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th February 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th November 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Trident House 46-48 Webber Street London SE1 8QW England on 18th December 2019 to City Place House Basinghall Street London EC2V 5DU filed on: 18th, December 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 118403360002, created on 2nd July 2019 filed on: 9th, July 2019 \| mortgage	Free Download (51 pages)
(AP01) New director was appointed on 2nd July 2019 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2019 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2019 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Warwick Street London W1B 5LX United Kingdom on 26th June 2019 to Trident House 46-48 Webber Street London SE1 8QW filed on: 26th, June 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th May 2019 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, April 2019 \| incorporation	Free Download (62 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 118403360001, created on 20th March 2019 filed on: 26th, March 2019 \| mortgage	Free Download (51 pages)
(NEWINC) Incorporation filed on: 21st, February 2019 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 21st February 2019: 1.00 GBP capital

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