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 Number13054642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR BELGRAVE HOUSE
Address Line 276 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9TQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/12/2020

Connections

(Shared officers)
BUFFALO BIDCO UK LIMITED
  • MR VINCENT PAUTET
BUFFALO TOPCO UK LIMITED
  • MR VINCENT PAUTET
  • MR HAITHAM NASRI
  • MR HAITHAM NASRI
  • MR HAITHAM NASRI
  • VINCENT PAUTET
CHELSEA HANDBALL CLUB COMMUNITY INTEREST COMPANY
  • MR VINCENT PAUTET
  • MR STEVEN WILLIAM JAMES KENT
PHASTAR LIMITED
  • MR MEIRION PUW REES
  • FREYA GREER CASSON
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 local scale
Map of PHI TOPCO (UK) LIMITED at district scale
Map of PHI TOPCO (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)