Project Phoenix Topco Limited

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Large Enterprise

Project Phoenix Topco Limited

11839973•Private Limited With Share Capital

5Th Floor, 90 Fenchurch Street, London, EC3M4BY

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Incorporated

21/02/2019

Company Age

7 years

Directors

9

Employees

372

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Project Phoenix Topco Limited (11839973) is a private limited with share capital incorporated on 21/02/2019 (7 years old) and registered in london, EC3M4BY. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/02/2019
EC3M4BY
372 employees

Financial Overview

Total Assets

£60.59M

Liabilities

£102.48M

Net Assets

£-41.88M

Turnover

£70.55M

Cash

£3.65M

Key Metrics

372

Employees

9

Directors

34

Shareholders

Board of Directors

5
A
antony jonathan parish
director
M
mark thompson
director
M
martin cross
director
P
peter john chandler francis
director
M
mark salter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2023
Capital Cancellation Shares
Category:Capital
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2022
Capital Cancellation Shares
Category:Capital
Date:22-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Capital Cancellation Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Capital Cancellation Shares
Category:Capital
Date:06-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Memorandum Articles
Category:Incorporation
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Resolution
Category:Resolution
Date:19-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Resolution
Category:Resolution
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Incorporation Company
Category:Incorporation
Date:21-02-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date17/12/2024
Latest Accounts30/04/2024

Trading Addresses

5Th Floor, 90 Fenchurch Street, London, EC3M4BYRegistered

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Contact

5Th Floor, 90 Fenchurch Street, London, EC3M4BY