Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Phoenix Private Equity Limited
- Incorporated
- 3 December 1998 (27 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Phoenix Equity Partners Group Limited
- 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.
Director · Appointed 18 July 2025
British,American
Born September 1974 (52)
Tomova, Ana Tomova
Secretary · Appointed 14 March 2024
Director · Appointed 1 April 2019
British
Born September 1984 (42)
Director · Appointed 2 March 2018
British
Born June 1970 (56)
Officer history (10 former)
18 July 2025
18 July 2025
7 January 2025
14 March 2024
Appointed Tomova, Ana Tomova as Secretary
14 March 2024
24 February 2020
1 April 2019
1 April 2019
2 March 2018
2 March 2018
2 July 2012
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
Resigned Mifsud, Mark as Secretary
12 November 2001
21 December 1998
Appointed Mifsud, Mark as Secretary
21 December 1998
21 December 1998
21 December 1998
3 December 1998
3 December 1998
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
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Phoenix Private Equity Limited This company
CE Topco Limited Owns 25–50% of shares
CE Finco Limited Owns 75–100% of shares
CE Cleanco Limited Owns 75–100% of shares
CE Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Accounts filing | |||
| 25 July 2025 | Appointment of a director |
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