PHYLA EARTH LIMITED

PHYLA EARTH LIMITED is an active private limited company, incorporated on 5 February 2020. The nature of the business is Environmental consulting activities. The company's registered office is on Lower Ham Road, Kingston Upon Thames. 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: Dormant. PHYLA EARTH LIMITED previously had the company name PHYLACAP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, ALBANY BOATHOUSE
Address Line 2	LOWER HAM ROAD
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT2 5BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	05/03/2021
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)

74901 - Environmental consulting activities

Company Name History

From 16/07/2021 onwards:

PHYLA EARTH LIMITED

Prior to 16/07/2021:

PHYLACAP LTD

Directors

(The company's officers)

MR RABIH EL FADEL

(~59 year old British national)

ALBANY BOATHOUSE LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in ENGLAND

Appointed on 13/02/2021

MR HARRY VERNON

(~44 year old British national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2020

DR BENJAMIN STUART WARR

(~52 year old British national)

74 ASHFORD ROAD, TENTERDEN, TN30 6LR, ENGLAND

Current Director
Gives occupation as ECOLOGIST
Usually resident in ENGLAND

Appointed on 13/02/2021

Shareholders

(Persons of Significant Control)

Dr Benjamin Stuart Warr

(~32 year old British national)

74, Ashford Road, Tenterden, TN30 6LR, England

Owns between 25% and 50% of the shares.

Notified on 13/02/2021

Mr Harry Edward Vernon

(~44 year old British national)

Floor 2, 134 Buckingham Palace Road, London, SW1W 9SA, England

Owns between 25% and 50% of the shares.

Notified on 05/02/2020

Mr Rabih El Fadel

(~59 year old British national)

Albany Boathhouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB, England

Owns between 25% and 50% of the shares.

Notified on 13/02/2021

Connections

(Shared officers)

HILTRON LIMITED

MR RABIH EL FADEL

PHYLA BIODIVERSITY LIMITED

MR HARRY VERNON
DR BENJAMIN STUART WARR

PHYLA METALS LIMITED

MR HARRY VERNON

PHYLA REGENERATION SYSTEMS LIMITED

MR RABIH EL FADEL
MR HARRY VERNON
DR BENJAMIN STUART WARR

PHYLA TECH LIMITED

MR HARRY VERNON

ZÆON LTD

MR HARRY VERNON

ZEF CONCEPTS LTD

MR RABIH EL FADEL

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)