Phoenix Asset Management Partners Limited

Active03514660 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Greater London
Address
80-82 Glentham Road
Glentham Road
London
SW13 9JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born January 1956 (70)
Director · Appointed 17 September 2020
New Zealander
Born March 1963 (63)
Wooler, Sharon
Secretary · Appointed 31 December 2009
Director · Appointed 28 September 2004
British
Born September 1967 (59)
Director · Appointed 15 September 2004
British
Born November 1973
Director · Appointed 20 February 1998
British
Born September 1967 (59)
Officer history (10 former)
27 February 2025
Appointed Le Prevost, Shane Raymond as Director
19 November 2020
Resigned Canham, Roger Timothy as Director
17 September 2020
Appointed Gerrie, Andrew Martin as Director
9 July 2018
Resigned Chapple, Tristan John as Director
21 January 2016
Appointed Chapple, Tristan John as Director
31 December 2009
Resigned Wood, Karen as Secretary
31 December 2009
Appointed Wooler, Sharon as Secretary
3 July 2009
Appointed Canham, Roger Timothy as Director
3 July 2009
Resigned Thompson, Peter Anthony, Sir as Director
28 September 2004
Appointed Tatters, Steven David as Director
15 September 2004
Appointed Maby, Charlotte Clare as Director
2 September 2004
Resigned Broadhurst, Christopher as Director
1 September 2004
Appointed Thompson, Peter Anthony, Sir as Director
2 August 2004
Appointed Wood, Karen as Secretary
2 August 2004
Resigned Channon, Sarah Jane as Secretary
10 November 2003
Resigned Thompson, Peter Anthony, Sir as Director
31 August 2001
Resigned Sleath, Rodney David as Director
31 January 2001
Appointed Sleath, Rodney David as Director
16 March 1998
Appointed Thompson, Peter Anthony, Sir as Director
20 February 1998
Appointed Lazarus, Heather Ann as Nominee Secretary
20 February 1998
Resigned Lazarus, Heather Ann as Nominee Secretary
20 February 1998
Appointed Lazarus, Harry Pierre as Nominee Director
20 February 1998
Resigned Lazarus, Harry Pierre as Nominee Director
20 February 1998
Appointed Channon, Sarah Jane as Secretary
20 February 1998
Appointed Broadhurst, Christopher as Director
20 February 1998
Appointed Channon, Gary Andrew Scott as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08453606
Former controllers (2)
17 March 2023
Ceased Channon Holdings Ltd — Owns 75–100% of shares
16 March 2023
Ceased Gary Andrew Scott Channon — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Channon and Company Limited Owns 75–100% of shares
Channon Construction Limited Owns 50–75% of shares (as a firm)
Yorkshire Wet Rooms Ltd Proposed for strike-offOwns 25–50% of shares
Channon Investments Limited Owns 75–100% of shares
Channon Utilities Limited Owns 75–100% of shares
Phoenix Asset Management Partners Limited This company Owns 75–100% of shares
Hornby Limited Owns 75–100% of shares
Hornby Hobbies Limited Owns 75–100% of shares
Hornby Industries Limited Owns 75–100% of shares
Hornby World Limited Owns 75–100% of shares
Pamp 8 Ltd Owns 75–100% of shares
Puk Land No.1 Limited Owns 75–100% of shares
Puk Land No.2 Limited Owns 75–100% of shares
Puk Land No.3 Limited Owns 75–100% of shares
Puk Land No.4 Limited Owns 75–100% of shares
Puk Land No.5 Limited Owns 75–100% of shares
Puk Land No.6 Limited Owns 75–100% of shares

What Phoenix Asset Management Partners say about themselves

“Founded in 1998, Phoenix is a boutique investment management company based in Barnes, Southwest London, with a strong track record that has consistently delivered above market returns over our 26-year lifetime.”

— from phoenixassetmanagement.com

Filings 100

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 March 2026
4 February 2026Confirmation statement with updates3 February 2026
3 February 2026Director's details changed
9 December 2025Full accounts31 March 2025
28 April 2025Registered office address changed
Show all 100 filings

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