Menna Overview
Here’s a quick overview of PROJECT PHOENIX TOPCO LIMITED 👀 — a London based business that started in 2019.
PROJECT PHOENIX TOPCO LIMITED
- Company statusactive
- Company No11839973
- Age7 years 5 months Incorporated 21 February 2019
- Officers8
Address
5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
PROJECT PHOENIX TOPCO LIMITED is an active company incorporated on 21 February 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Resolution
2 Years Ago on 24 May 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Aug 2023
Capital Cancellation Shares
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 11 Jan 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 11 Jan 2023
Capital Cancellation Shares
3 Years Ago on 09 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Sep 2022
Capital Cancellation Shares
3 Years Ago on 22 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Mark Ian James | secretary | 14 Apr 2025 | |
| ALLDRED, Thomas James | director | Apr 1988 | 28 Apr 2020 |
| BERRY, Mark Ian James | director | Feb 1973 | 14 Apr 2025 |
| CROSS, Martin | director | Feb 1971 | 02 Jul 2019 |
| FRANCIS, Peter John Chandler | director | Apr 1969 | 20 Mar 2019 |
| PARISH, Antony Jonathan | director | Oct 1964 | 20 Mar 2019 |
| SALTER, Mark | director | Sep 1966 | 21 Feb 2019 |
| THOMPSON, Mark | director | Sep 1963 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp | 17 Mar 2023 | |
| Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp | 21 Feb 2019 |
Related Companies
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ALLDRED, Thomas James, CROSS, Martin, FRANCIS, Peter John Chandler, PARISH, Antony Jonathan, SALTER, Mark, THOMPSON, Mark, ARNOLD-ROBERTS, James Nicholas, BOYD, Nicola Jane, SHAH, Ajay Kumar, TUPMAN, Alexander Timothy, YOUNG, Adam Jonathon are mutual persons.
BERRY, Mark Ian James, FRANCIS, Peter John Chandler, SHAH, Ajay Kumar, YOUNG, Adam Jonathon are mutual persons.
CROSS, Martin, FRANCIS, Peter John Chandler, SHAH, Ajay Kumar, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, SHAH, Ajay Kumar, YOUNG, Adam Jonathon are mutual persons.
PARISH, Antony Jonathan are mutual persons.
PARISH, Antony Jonathan, YOUNG, Adam Jonathon are mutual persons.
PARISH, Antony Jonathan are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
THOMPSON, Mark are mutual persons.
THOMPSON, Mark are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
BOYD, Nicola Jane are mutual persons.
BOYD, Nicola Jane are mutual persons.
BOYD, Nicola Jane are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
SHAH, Ajay Kumar are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
TUPMAN, Alexander Timothy are mutual persons.
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PARISH, Antony Jonathan are mutual persons.
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PROJECT NUMBERS FX HOLDCO LIMITED
SALTER, Mark are mutual persons.
SPECTER BIDCO LIMITED
SALTER, Mark are mutual persons.
APIARY CAPITAL LLP
SALTER, Mark are mutual persons.
NIX MANAGED PRINT LIMITED
TUPMAN, Alexander Timothy are mutual persons.
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TUPMAN, Alexander Timothy are mutual persons.
VERSA SERVICES & ADVISORY LTD
YOUNG, Adam Jonathon are mutual persons.
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Here’s a quick overview of PROJECT PHOENIX TOPCO LIMITED 👀 — a London based business that started in 2019.