PHOENIX SECURITIES GROUP LTD

PHOENIX SECURITIES GROUP LTD is an active private limited company, incorporated on 6 July 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. PHOENIX SECURITIES GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1NH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2023
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PHOENIX SECURITIES GROUP LTD

Directors

(The company's officers)

MR PAUL SPENCER GARRAD

(~48 year old British national)

35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2022

Shareholders

(Persons of Significant Control)

Mr Paul Spencer Garrad

(~48 year old British national)

35, New Broad Street, London, EC2M 1NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2022

Mr Gee Yeung Fung

(~46 year old British national)

21, St. Catherines Road, Broxbourne, EN10 7LD, England

Owns between 25% and 50% of the shares.

Notified on 22/09/2022

Mr Sheldon James Davis

(~47 year old British national)

8, Highfields, Radlett, WD7 8DJ, England

Owns between 25% and 50% of the shares.

Notified on 22/09/2022

Connections

(Shared officers)

BLANK CHEQUE HOLDINGS LTD

MR PAUL SPENCER GARRAD

BLUE HORSESHOE ENTERPRISES LTD

MR PAUL SPENCER GARRAD

OTTILIE LLP

MR PAUL SPENCER GARRAD

TOMORROW MORNING UK LIMITED

MR PAUL GARRAD

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)