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All Information about:

                        
Name

Phoenix Equity Partners Limited

Address
10th Floor, 123
Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 01786523 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (13)

    Source: Companies House
    Burns, David London, England Status: Active Notified: 01/10/2002 Date of Birth: 06/1970 Occupation: Investment Manger Role: Director Country of Residence: United Kingdom Nationality: British
    Daw, Richard William Chiswick, London Status: Active Notified: 01/10/2004 Date of Birth: 03/1968 Occupation: Investment Mgr Role: Director Country of Residence: England Nationality: British
    Dunn, Tim Michael London, England Status: Active Notified: 16/03/2017 Date of Birth: 10/1973 Occupation: Private Equity Practicioner Role: Director Country of Residence: England Nationality: British
    Keck, Kevin Jennings London, England Status: Active Notified: 16/03/2017 Date of Birth: 09/1974 Occupation: Private Equity Practicioner Role: Director Country of Residence: United Kingdom Nationality: British,American
    Neale, Christopher James London, England Status: Active Notified: 11/06/2018 Date of Birth: 06/1976 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British
    Robinson, Barry John London, England Status: Active Notified: 04/02/2020 Date of Birth: 09/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, William Joseph London, England Status: Active Notified: 11/06/2018 Date of Birth: 09/1984 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British
    Tomova, Ana Tomova London, England Status: Active Notified: 27/02/2024 Role: Secretary
    Darrington, Stephen Jeffrey London, England Status: Ceased Notified: 15/10/2001 Ceased: 27/02/2024 Date of Birth: 11/1963 Occupation: Accountant Role: Secretary Nationality: British
    Hanna, Christopher Stewart Bramley, England Status: Ceased Notified: 01/03/2008 Ceased: 18/01/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lenon, Philip Hugh London, England Status: Ceased Notified: 29/04/1992 Ceased: 07/01/2025 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Mark Peter London, England Status: Ceased Notified: 11/06/2018 Ceased: 09/10/2024 Date of Birth: 04/1981 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British
    Squires, James Jonathan London, England Status: Ceased Notified: 25/10/2021 Ceased: 31/01/2025 Date of Birth: 09/1985 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Canopy Holdco Limited Status: Ceased Notified: 17/11/2017 Ceased: 12/11/2018 Companies House Number: 11070222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Noel Topco Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Companies House Number: 10595570 Nature of Control
  • Significant influence or control
  • gb-flag Porthaven Care Homes NO 3 Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 10508872 Nature of Control
  • Significant influence or control as firm
  • gb-flag Porthaven Properties NO 3 Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 10508636 Nature of Control
  • Significant influence or control as firm