OS PHOENIX BIDCO LIMITED

OS PHOENIX BIDCO LIMITED is an active private limited company, incorporated on 21 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stafford Court, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OS PHOENIX BIDCO LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KELSALL HOUSE STAFFORD COURT
Address Line 2	STAFFORD PARK 1
Post Town	TELFORD
County	SHROPSHIRE
Country	ENGLAND
Postcode	TF3 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	18/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

OS PHOENIX BIDCO LIMITED

Directors

(The company's officers)

MR NICHOLAS DAWBORN TYRRELL ARMSTRONG

(~38 year old Australian national)

LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE, LONDON, W2 2ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/07/2017

MR PAUL ANTHONY COX

(~55 year old British national)

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2017

MR ROBERT KEITH ELLIS (FCMA)

(~72 year old British national)

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2017

MR MARK WILLIAM JOSEPH

(~56 year old British national)

LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE, LONDON, W2 2ES, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 02/11/2017

MR EDMUND ALFRED LAZARUS

(~55 year old British national)

LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE, LONDON, W2 2ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2017

MR JOHN TERENCE SULLIVAN

(~59 year old British national)

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2017

MR GUY RICHARD WAKELEY

(~54 year old British national)

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

Connections

(Shared officers)

707 LIMITED

MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ACM ECO HOLDINGS LIMITED

MR PAUL ANTHONY COX
MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ACM ENVIRONMENTAL LIMITED

MR PAUL ANTHONY COX
MR JOHN TERENCE SULLIVAN
MR GUY RICHARD WAKELEY

ADVANCED FORWARDING LIMITED

MR PAUL ANTHONY COX
MR JOHN TERENCE SULLIVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)