PHI TOPCO (UK) LIMITED
PHI TOPCO (UK) LIMITED is an active private limited company, incorporated on 1 December 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. PHI TOPCO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13054642 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
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Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9TQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PHI TOPCO (UK) LIMITED
Directors
(The company's officers)
FREYA GREER CASSON
(~26 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR GRAHAM ANDREW CLARK
(~50 year old British national)
UNIT 2 2D BOLLO LANE, LONDON, W4 5LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
MR STEVEN WILLIAM JAMES KENT
(~62 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2022
MR HAITHAM NASRI
(~34 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR VINCENT PAUTET
(~49 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR MEIRION PUW REES
(~35 year old British national)
UNIT 2 2D BOLLO LANE, LONDON, W4 5LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
IRINA MARSOVNA WATSON
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Appointed on 01/12/2020
Connections
(Shared officers)
- MR HAITHAM NASRI
- VINCENT PAUTET
CHELSEA HANDBALL CLUB COMMUNITY INTEREST COMPANY
- MR STEVEN WILLIAM JAMES KENT
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)
PHI TOPCO (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9TQ.
Map of PHI TOPCO (UK) LIMITED at local scale
Map of PHI TOPCO (UK) LIMITED at district scale
More Companies in SW1W 9TQ
Other companies with registered offices in SW1W 9TQ:
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)