PHOENIX EQUITY PARTNERS GROUP LIMITED

PHOENIX EQUITY PARTNERS GROUP LIMITED is an active private limited company, incorporated on 2 January 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, London. 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. PHOENIX EQUITY PARTNERS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10TH FLOOR, 123
Address Line 2	VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 6DE

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	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

PHOENIX EQUITY PARTNERS GROUP LIMITED

Directors

(The company's officers)

MR DAVID BURNS

(~53 year old British national)

10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PRACTITIONER
Usually resident in ENGLAND

Appointed on 31/05/2018

MR RICHARD WILLIAM DAW

(~56 year old British national)

10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PRACTITIONER
Usually resident in ENGLAND

Appointed on 31/05/2018

MR PHILIP HUGH LENON

(~64 year old British national)

1 HIGHBURY ROAD, LONDON, SW19 7PR, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 08/02/2001

MS ANA TOMOVA TOMOVA

10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Secretary

Appointed on 27/02/2024

Connections

(Shared officers)

CANOPY HOLDCO LIMITED

MR DAVID BURNS

CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED

MR PHILIP HUGH LENON

NOEL TOPCO LIMITED

MR RICHARD WILLIAM DAW

PHOENIX EQUITY NOMINEES LIMITED

MR DAVID BURNS
MR RICHARD WILLIAM DAW
MR PHILIP HUGH LENON

PHOENIX EQUITY PARTNERS HOLDINGS LLP

MR DAVID BURNS
MR RICHARD WILLIAM DAW
MR PHILIP HUGH LENON

PHOENIX EQUITY PARTNERS LIMITED

MR DAVID BURNS

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)