Menna Overview
Here’s a quick overview of FENIX TOPCO LIMITED 👀 — a London based business that started in 2024.
FENIX TOPCO LIMITED
- Company statusactive
- Company No15831239
- Age2 years Incorporated 10 July 2024
- Officers4
Address
C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
FENIX TOPCO LIMITED is an active company incorporated on 10 July 2024 and based in London, United Kingdom. The company was registered 2 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 31 December 2025. Next accounts due by 10 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Memorandum Articles
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Incorporation Company
2 Years Ago on 10 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, David George | director | Apr 1988 | 10 Jul 2024 |
| SAHI, Kerry Jane | director | Mar 1974 | 31 Jul 2024 |
| VAN DANZIG, Barry Peter | director | Aug 1948 | 31 Jul 2024 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certek Group Holdings Limited | 10 Jul 2024 |
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HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
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HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
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HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
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HARRISON, David George, SAHI, Kerry Jane, CULLIS, Lynne Anne are mutual persons.
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HARRISON, David George, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
CERTEK GROUP HOLDCO LIMITED
HARRISON, David George, VAN DANZIG, Barry Peter are mutual persons.
CODE A WELD NORTH LIMITED
HARRISON, David George are mutual persons.
PROJECT TRIDENT BIDCO LIMITED
HARRISON, David George are mutual persons.
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Here’s a quick overview of FENIX TOPCO LIMITED 👀 — a London based business that started in 2024.