Claymore Phoenix Limited

Active06838383 Private limited company
Incorporated
5 March 2009 (17 years)
Previously known as
Claymore Securities Limited (until 16 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 February 2024
Resigned Eyre, Tamzin Clare Phoenix as Director
5 February 2024
Resigned Macleod, Zayne Emma Phoenix as Director
5 February 2024
Resigned Phoenix, Conrad Neil as Director
31 October 2012
Appointed Eyre, Tamzin Clare Phoenix as Director
31 October 2012
Appointed Macleod, Zayne Emma Phoenix as Director
31 October 2012
Appointed Phoenix, Conrad Neil as Director
31 October 2010
Resigned Mccausland, Gary Thomas as Director
5 March 2009
Appointed Cole, Stephen James as Director
5 March 2009
Appointed O'Neill, Duncan Anthony as Director
5 March 2009
Appointed Mccausland, Gary Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 1229315
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 08120514
Former controllers (5)
5 February 2024
Ceased Tamzin Clare Phoenix Eyre — Has significant influence or control
5 February 2024
Ceased Conrad Neil Phoenix — Has significant influence or control
5 February 2024
Ceased Zayne Emma Phoenix Macleod — Has significant influence or control
31 March 2023
Ceased Claymore Asset Management Limited — Owns 75–100% of shares (as a firm)
24 November 2020
Ceased Claymore Group LLP — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Claymore Investment Managers Ltd Owns 25–50% of shares
Claymore Phoenix (Knoll) Limited Owns 75–100% of shares
Claymore Phoenix Limited This company Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,329,118 £4,098 £67,700 £100 (£2,700) (£4,354)
Balance sheet detail
202520242023202220212020
Current Assets£175£4,432£1,888£256,829£142,541£1,813,605
Debtors£74£699£373£373£48,166£1,248,090
Cash£101£3,733£1,515£256,456£94,375£565,515
Creditors (< 1 year)£4,529£7,132£1,788£152,462£92,610£484,487
Creditors (> 1 year)£0£36,667£45,833
Net Current Assets(£4,354)(£2,700)£100£104,367£49,931£1,329,118
Net Assets£100£67,700£4,098
Shareholder Funds(£4,354)(£2,700)£100£67,700£4,098£1,329,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
11 March 2026Confirmation statement with no updates5 March 2026
24 February 2026Total exemption full accounts31 March 2025
22 March 2025Confirmation statement with updates5 March 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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