Phoenix Equity Partners Limited

Active01786523 Private limited company
Incorporated
26 January 1984 (42 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Phoenix Equity Partners Group Limited
Accounts type
Full
Region
Greater London
Address
10th Floor
123
Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corner, Louise Hardman
Director · Appointed 18 July 2025
British
Born September 1980 (46)
Tomova, Ana Tomova
Secretary · Appointed 27 February 2024
Director · Appointed 4 February 2020
British
Born September 1979 (47)
Director · Appointed 11 June 2018
British
Born June 1976 (50)
Director · Appointed 11 June 2018
British
Born September 1984 (42)
Director · Appointed 16 March 2017
British
Born October 1973 (53)
Director · Appointed 16 March 2017
British,American
Born September 1974 (52)
Director · Appointed 1 October 2004
British
Born March 1968 (58)
Director · Appointed 1 October 2002
British
Born June 1970 (56)
Officer history (29 former)
18 July 2025
Appointed Corner, Louise Hardman as Director
31 January 2025
Resigned Squires, James Jonathan as Director
7 January 2025
Resigned Lenon, Philip Hugh as Director
9 October 2024
Resigned Sargeant, Mark Peter as Director
27 February 2024
Appointed Tomova, Ana Tomova as Secretary
27 February 2024
Resigned Darrington, Stephen Jeffrey as Secretary
10 November 2021
Resigned Thomas, James Robert as Director
25 October 2021
Appointed Squires, James Jonathan as Director
31 March 2021
Resigned Muirhead, Alastair William as Director
4 February 2020
Appointed Robinson, Barry John as Director
11 June 2018
Appointed Skinner, William Joseph as Director
11 June 2018
Appointed Neale, Christopher James as Director
11 June 2018
Appointed Sargeant, Mark Peter as Director
16 March 2017
Appointed Keck, Kevin Jennings as Director
16 March 2017
Appointed Dunn, Tim Michael as Director
2 July 2012
Resigned Gregson, David John as Director
1 December 2011
Resigned Deakin, Andrew David as Director
1 December 2011
Resigned Dunn, Tim Michael as Director
1 October 2011
Resigned Keck, Kevin as Director
1 October 2011
Resigned Rastrick, John Simon as Director
18 January 2011
Resigned Hanna, Christopher Stewart as Director
1 December 2010
Appointed Dunn, Tim Michael as Director
31 July 2010
Resigned Booth, James Michael as Director
5 February 2010
Appointed Booth, James Michael as Director
1 April 2008
Appointed Rastrick, John Simon as Director
1 March 2008
Appointed Hanna, Christopher Stewart as Director
1 October 2005
Appointed Deakin, Andrew David as Director
24 June 2005
Resigned Yurkwich, Adrian Michael as Director
1 October 2004
Appointed Keck, Kevin as Director
1 October 2004
Appointed Yurkwich, Adrian Michael as Director
1 October 2004
Appointed Daw, Richard William as Director
1 October 2002
Appointed Burns, David as Director
15 October 2001
Appointed Darrington, Stephen Jeffrey as Secretary
15 October 2001
Resigned Muirhead, Alastair William as Secretary
26 March 2001
Resigned Hale, Charles Martin as Director
26 March 2001
Appointed Muirhead, Alastair William as Secretary
26 March 2001
Resigned Harriman, John Patrick William as Director
26 March 2001
Resigned Harriman, John Patrick William as Secretary
26 February 2001
21 December 2000
Resigned Smith, Martin, Sir as Director
14 December 2000
Resigned Seet, Joe Lip Poh as Director
23 November 2000
Resigned Hart, Mark as Director
17 August 2000
Resigned Seers, Philip Arthur George as Director
16 May 2000
Resigned Gormley, Peter Vincent as Director
16 May 2000
Appointed Hart, Mark as Director
4 August 1999
8 July 1999
Resigned Petrilli, Anthony Mario as Director
6 January 1998
Appointed Muirhead, Alastair William as Director
6 January 1998
Appointed Petrilli, Anthony Mario as Director
6 January 1998
Appointed Thomas, James Robert as Director
10 October 1997
Resigned Mackevoy, James Anthony as Secretary
10 October 1997
Appointed Harriman, John Patrick William as Secretary
26 March 1997
Appointed Seet, Joe Lip Poh as Director
26 March 1997
Appointed Harriman, John Patrick William as Director
26 March 1997
Appointed Hale, Charles Martin as Director
26 March 1997
Appointed Gormley, Peter Vincent as Director
4 December 1994
Resigned Kobayashi, Kazushige as Director
15 April 1994
Resigned Nonomiya, Hiroshi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phoenix Equity Partners Group Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 230

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates29 April 2026
2 September 2025Full accounts31 December 2024
25 July 2025Appointment of a director
2 May 2025Confirmation statement with no updates29 April 2025
Show all 230 filings

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