PHOENIX EQUITY PARTNERS HOLDINGS LLP
LONDON

Hellopages » Greater London » Westminster » SW1E 6DE

Company number OC300503
Status Active
Incorporation Date 31 July 2001
Company Type Limited Liability Partnership
Address 10TH FLOOR, 123, VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PHOENIX EQUITY PARTNERS HOLDINGS LLP are www.phoenixequitypartnersholdings.co.uk, and www.phoenix-equity-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Equity Partners Holdings Llp is a Limited Liability Partnership. The company registration number is OC300503. Phoenix Equity Partners Holdings Llp has been working since 31 July 2001. The present status of the company is Active. The registered address of Phoenix Equity Partners Holdings Llp is 10th Floor 123 Victoria Street London England Sw1e 6de. . BURNS, David is a LLP Designated Member of the company. DAW, Richard William is a LLP Designated Member of the company. THOMAS, James Robert is a LLP Designated Member of the company. CORBETT, Adam Robert is a LLP Member of the company. CORNER, Louise Hardman is a LLP Member of the company. DARRINGTON, Stephen Jeffrey is a LLP Member of the company. DUNN, Timothy Michael is a LLP Member of the company. KECK, Kevin Jennings is a LLP Member of the company. LENON, Philip Hugh is a LLP Member of the company. MUIRHEAD, Alastair William is a LLP Member of the company. ROBINSON, Barry John is a LLP Member of the company. SARGEANT, Mark Peter is a LLP Member of the company. PHOENIX THISTLE GENERAL PARTNER LIMITED is a LLP Member of the company. LLP Member ASHLIN, Timothy James West has been resigned. LLP Member BOOTH, James Michael has been resigned. LLP Member DEAKIN, Andrew David has been resigned. LLP Member GRAHAM, James has been resigned. LLP Member GREGSON, David John has been resigned. LLP Member HANNA, Christopher Stewart has been resigned. LLP Member O'CONNOR, Sean Stuart has been resigned. LLP Member RASTRICK, John Simon has been resigned. LLP Member SMITH, Martin, Sir has been resigned. LLP Member YURKWICH, Adrian has been resigned.


Current Directors

LLP Designated Member
BURNS, David
Appointed Date: 31 July 2001
55 years old
LLP Designated Member
DAW, Richard William
Appointed Date: 01 January 2002
57 years old
LLP Designated Member
THOMAS, James Robert
Appointed Date: 31 July 2001
61 years old
LLP Member
CORBETT, Adam Robert
Appointed Date: 01 May 2013
44 years old
LLP Member
CORNER, Louise Hardman
Appointed Date: 01 July 2011
45 years old
LLP Member
DARRINGTON, Stephen Jeffrey
Appointed Date: 01 January 2002
62 years old
LLP Member
DUNN, Timothy Michael
Appointed Date: 01 January 2008
53 years old
LLP Member
KECK, Kevin Jennings
Appointed Date: 31 July 2001
51 years old
LLP Member
LENON, Philip Hugh
Appointed Date: 31 July 2001
65 years old
LLP Member
MUIRHEAD, Alastair William
Appointed Date: 31 July 2001
72 years old
LLP Member
ROBINSON, Barry John
Appointed Date: 01 July 2011
46 years old
LLP Member
SARGEANT, Mark Peter
Appointed Date: 01 July 2012
44 years old
LLP Member
PHOENIX THISTLE GENERAL PARTNER LIMITED
Appointed Date: 13 December 2012

Resigned Directors

LLP Member
ASHLIN, Timothy James West
Resigned: 31 January 2014
Appointed Date: 01 July 2011
48 years old
LLP Member
BOOTH, James Michael
Resigned: 15 April 2011
Appointed Date: 01 January 2008
52 years old
LLP Member
DEAKIN, Andrew David
Resigned: 01 March 2013
Appointed Date: 01 October 2005
52 years old
LLP Member
GRAHAM, James
Resigned: 31 March 2014
Appointed Date: 01 January 2011
58 years old
LLP Member
GREGSON, David John
Resigned: 02 July 2012
Appointed Date: 31 July 2001
69 years old
LLP Member
HANNA, Christopher Stewart
Resigned: 19 July 2011
Appointed Date: 01 January 2007
55 years old
LLP Member
O'CONNOR, Sean Stuart
Resigned: 04 September 2006
Appointed Date: 01 January 2002
77 years old
LLP Member
RASTRICK, John Simon
Resigned: 23 July 2015
Appointed Date: 01 January 2007
53 years old
LLP Member
SMITH, Martin, Sir
Resigned: 04 September 2006
Appointed Date: 01 January 2002
82 years old
LLP Member
YURKWICH, Adrian
Resigned: 09 December 2005
Appointed Date: 01 August 2003
62 years old

Persons With Significant Control

Mr Philip Hugh Lenon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Alastair William Muirhead
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr James Robert Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Burns
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard William Daw
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Stephen Jeffrey Darrington
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PHOENIX EQUITY PARTNERS HOLDINGS LLP Events

03 Nov 2016
Amended group of companies' accounts made up to 31 December 2015
03 Nov 2016
Amended group of companies' accounts made up to 31 December 2014
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 85 more events
01 Jul 2002
New member appointed
01 Jul 2002
New member appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 111 old broad street london EC2N 1AP
14 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
31 Jul 2001
Incorporation

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