Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Phoenix Equity Nominees Limited
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 10th Floor123Victoria StreetLondonSW1E 6DE
Officers 4 active
Officer details are public data from the Companies House register.
Tomova, Ana Tomova
Secretary · Appointed 27 February 2024
Director · Appointed 1 December 2010
British
Born October 1973 (53)
Director · Appointed 1 October 2004
British
Born June 1970 (56)
Director · Appointed 1 October 2004
British,American
Born September 1974 (52)
Officer history (18 former)
18 July 2025
7 January 2025
27 February 2024
Appointed Tomova, Ana Tomova as Secretary
27 February 2024
10 November 2021
31 March 2021
23 July 2015
25 April 2014
31 December 2012
1 December 2012
1 December 2012
2 July 2012
1 December 2010
1 October 2005
24 June 2005
1 October 2004
1 October 2004
1 October 2004
1 October 2004
1 December 2002
1 December 2002
1 December 2001
1 December 2001
26 March 2001
26 March 2001
26 February 2001
21 December 2000
17 August 2000
10 October 1997
26 June 1997
26 June 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
31 December 1996
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04134322
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited This company Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Accounts filing | |||
| 25 July 2025 | Termination of appointment of a director |
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