PHOENYX GROUP LTD

PHOENYX GROUP LTD is an active private limited company, incorporated on 4 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PHOENYX GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	01/11/2019
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:

PHOENYX GROUP LTD

Directors

(The company's officers)

MR STEVEN OLUMIDE FASEYIKU

(~32 year old British,nigerian national)

11 MURIESTON CRESCENT, FLAT 4, EDINBURGH, EH11 2LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/10/2018

MR PIERRE ALEXANDRE RIBEIRO ADAMOPOULOS

(~33 year old British,portuguese national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/10/2018

Shareholders

(Persons of Significant Control)

Mr Steven Olumide Faseyiku

(~32 year old British,Nigerian national)

13, Arneil Drive, Flat 7, Edinburgh, EH5 2GS, Scotland

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 04/10/2018

Mr Pierre Alexandre Ribeiro Adamopoulos

(~33 year old British,Portuguese national)

14, Pinkhill Park, Flat 4, Edinburgh, EH12 7FA, Scotland

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 04/10/2018

Connections

(Shared officers)

MAISON SIERRE LTD

MR STEVEN OLUMIDE FASEYIKU
MR PIERRE ALEXANDRE RIBEIRO ADAMOPOULOS

PHI APP LTD

MR STEVEN OLUMIDE FASEYIKU
MR PIERRE ALEXANDRE RIBEIRO ADAMOPOULOS

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)