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PHOENIX EQUITY PARTNERS LIMITED - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
Company Information
- Company registration number
- 01786523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 123 Victoria Street
- London
- SW1E 6DE
- England 10th Floor, 123 Victoria Street, London, SW1E 6DE, England UK
Management
- Managing Directors
- BURNS, David
- DAW, Richard William
- KECK, Kevin Jennings
- LENON, Philip Hugh
- NEALE, Christopher James
- ROBINSON, Barry John
- SARGEANT, Mark Peter
- SKINNER, William Joseph
- SQUIRES, James Jonathan
- Company secretaries
- TOMOVA, Ana Tomova
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 64303
Ownership
- Shareholders
- DUNN TIMOTHY MICHAEL (-%)
- SQUIRES JAMES JONATHAN (-%)
- MR ROBINSON BARRY (-%)
- MR MARK SARGEANT (-%)
- MR DAVID BURNS (-%)
- PHOENIX EQUITY PARTNERS GROUP LIMITED (>75.00%) United Kingdom, London, SW1E 6DE, 123 Victoria Street, 10TH Ashdown House
- MR WILLIAM SKINNER (-%)
- DAW RICHARD WILLIAM (-%)
- KECK KEVIN JENNINGS (-%)
- DARRINGTON STEPHEN JEFFREY (-%)
- MR PHILIP HUGH LENON (>10.00%)
- MR CHRISTOPHER NEALE (-%)
- Beneficial Owners
- Phoenix Equity Partners Group Limited
Jurisdiction Particularities
- Company Name (english)
- Phoenix Equity Partners Limited
- Additional Status Details
- Active
- Previous Names
- DLJ EUROPEAN PRIVATE EQUITY LIMITED
- VAT Number
- GB773630617
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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PHOENIX EQUITY PARTNERS LIMITED Company Description
- PHOENIX EQUITY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01786523. Its current trading status is "live". It was registered 1984-01-26. It was previously called DLJ EUROPEAN PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64303". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at 10Th Floor, 123 Victoria Street .
Get PHOENIX EQUITY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Equity Partners Limited - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-27) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-updates (2022-05-13) - CS01
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capital-allotment-shares (2022-03-23) - SH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-05-28) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
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auditors-resignation-company (2013-01-24) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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auditors-resignation-company (2012-12-18) - AUD
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-sail-address-company-with-old-address (2012-06-14) - AD02
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-26) - TM01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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termination-director-company-with-name (2011-12-05) - TM01
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
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resolution (2010-02-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-04-09) - SH03
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resolution (2010-04-09) - RESOLUTIONS
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capital-cancellation-shares (2010-04-14) - SH06
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change-sail-address-company (2010-06-08) - AD02
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-08-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-11-18) - SH20
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legacy (2009-11-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-18) - SH19
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resolution (2009-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288a
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legacy (2008-06-12) - 288c
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legacy (2008-04-03) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363s
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accounts-with-accounts-type-full (2006-05-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 288b
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legacy (2005-08-26) - 288c
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legacy (2005-05-12) - 363s
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288a
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 123
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resolution (2002-07-06) - RESOLUTIONS
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legacy (2002-10-23) - 288a
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legacy (2002-12-10) - 288c
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-12-10) - 288b
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-04) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-12-20) - CERT15
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court-order (2001-12-20) - OC
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legacy (2001-03-27) - 288b
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legacy (2001-01-31) - 288b
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certificate-change-of-name-company (2001-03-27) - CERTNM
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legacy (2001-05-22) - 288b
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legacy (2001-05-22) - 288a
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legacy (2001-07-10) - 363s
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legacy (2001-07-31) - 288c
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 287
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-05-22) - 287
keyboard_arrow_right 2000
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legacy (2000-05-18) - 88(2)R
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certificate-change-of-name-company (2000-05-04) - CERTNM
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legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288b
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miscellaneous (1999-01-04) - MISC
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legacy (1999-05-19) - 363s
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legacy (1999-08-18) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-27) - 288a
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legacy (1998-09-29) - 123
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-06-05) - 363s
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legacy (1998-09-29) - 88(2)R
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legacy (1998-10-21) - 287
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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resolution (1997-05-08) - RESOLUTIONS
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legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full (1997-04-27) - AA
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memorandum-articles (1997-05-08) - MEM/ARTS
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legacy (1997-04-16) - 288a
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legacy (1997-11-20) - 288a
-
legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 287
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-05-22) - 363s
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certificate-change-of-name-company (1997-04-11) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-09) - AA
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-07-08) - 363a
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legacy (1996-07-08) - 288
keyboard_arrow_right 1995
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legacy (1995-05-05) - 363s
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accounts-with-accounts-type-full (1995-04-10) - AA
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legacy (1995-02-20) - 288
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legacy (1995-02-01) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-05-12) - 363s
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legacy (1994-04-22) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-06-02) - 363s
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legacy (1993-06-27) - 287
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legacy (1993-08-25) - 288
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accounts-with-accounts-type-full (1993-12-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-09) - 288
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legacy (1992-05-05) - 363b
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legacy (1992-04-01) - 288
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legacy (1992-03-24) - 288
-
legacy (1992-02-01) - 288
keyboard_arrow_right 1991
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legacy (1991-04-25) - 353
-
legacy (1991-04-25) - 288
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legacy (1991-05-08) - 363a
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legacy (1991-10-17) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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accounts-with-made-up-date (1991-05-08) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-02-27) - AA
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legacy (1990-06-11) - 287
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legacy (1990-06-11) - 288
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legacy (1990-06-22) - 225(1)
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legacy (1990-09-11) - 353
-
legacy (1990-04-23) - 363
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certificate-change-of-name-company (1990-10-31) - CERTNM
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legacy (1990-11-06) - 288
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legacy (1990-12-14) - 288
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resolution (1990-10-23) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-12) - AA
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legacy (1989-10-30) - 363
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legacy (1989-12-05) - 325a
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legacy (1989-12-05) - 325
-
legacy (1989-12-05) - 353
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legacy (1989-12-05) - 353a
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-05) - AA
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legacy (1988-09-05) - 363
keyboard_arrow_right 1987
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legacy (1987-02-04) - 363
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legacy (1987-04-24) - 288
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legacy (1987-04-24) - 287
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accounts-with-made-up-date (1987-02-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-28) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-01-26) - NEWINC
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miscellaneous (1984-01-26) - MISC