Menna Overview
Here’s a quick overview of PHOENIX GLOBAL RESOURCES LIMITED 👀 — a London based business that started in 2004.
PHOENIX GLOBAL RESOURCES LIMITED
- Company statusactive
- Company No05083946
- Age22 years 4 months Incorporated 25 March 2004
- Officers4
Address
1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, England
PHOENIX GLOBAL RESOURCES LIMITED is an active company incorporated on 25 March 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 26 Sep 2022
Re Registration Memorandum Articles
3 Years Ago on 26 Sep 2022
Resolution
3 Years Ago on 26 Sep 2022
Reregistration Public To Private Company
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACULUS, Alex | secretary | 21 Jan 2025 | |
| BACHMANN, Martin | director | Apr 1959 | 01 Sept 2019 |
| HUERGO, Ricardo Nicolas Mallo | director | Dec 1969 | 02 Oct 2007 |
| RAKE, Michael Derek Vaughan, Sir | director | Jan 1948 | 19 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Magid Nabil Shenouda | Sep 1969 | 01 Aug 2023 |
| Mr Marco Jean Dornenico Guido Dunand | Apr 1961 | 01 Aug 2023 |
| Mr Daniel Jaggi | Dec 1960 | 01 Aug 2023 |
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Here’s a quick overview of PHOENIX GLOBAL RESOURCES LIMITED 👀 — a London based business that started in 2004.