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Phoenix Equity Partners Group Limited
- Incorporated
- 2 January 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor123Victoria StreetLondonSW1E 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
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 27 February 2024
Director · Appointed 31 May 2018
British
Born June 1970 (56)
Director · Appointed 31 May 2018
British
Born March 1968 (58)
Officer history (9 former)
18 July 2025
7 January 2025
27 February 2024
27 February 2024
Appointed Tomova, Ana Tomova as Secretary
11 July 2019
11 July 2019
31 May 2018
31 May 2018
2 July 2012
1 January 2003
10 December 2001
26 March 2001
26 March 2001
8 February 2001
8 February 2001
8 February 2001
8 February 2001
8 February 2001
8 February 2001
8 February 2001
2 January 2001
2 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc300503
Other holdings 3
Companies where Phoenix Equity Partners Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (5)
31 October 2025
31 October 2025
7 January 2025
1 May 2018
1 May 2018
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited This company 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 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 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 31 October 2025 | Notification of a person with significant control | |||
| 31 October 2025 | Cessation of a person with significant control | |||
| 31 October 2025 | Cessation of a person with significant control |
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