Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Phragmites Ltd
- Incorporated
- 13 December 2012 (13 years)
- Previously known as
- Perseverance Finance Limited (until 28 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Karien Whitley
- Controlled by
- Luca Rinaldo Contardo Padulli
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Whitley, Karien
Director · Appointed 3 February 2025
British
Born July 1972 (54)
Director · Appointed 9 January 2025
British
Born March 1972 (54)
Officer history (11 former)
11 August 2025
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
3 February 2025
Appointed Whitley, Karien as Director
9 January 2025
3 September 2024
3 September 2024
3 September 2024
4 July 2023
15 December 2020
Appointed Taylor, Yvonne as Secretary
15 December 2020
Resigned Grant, Janine as Secretary
15 December 2020
1 December 2018
31 December 2017
Resigned Ogier, Andy as Director
31 August 2014
31 August 2014
Resigned Swim, Brandon Mace as Director
31 August 2014
Appointed Ogier, Andy as Director
18 August 2014
30 June 2014
Resigned Enayati, Behrouz as Director
1 April 2013
Appointed Enayati, Behrouz as Director
1 April 2013
1 April 2013
Appointed Swim, Brandon Mace as Director
1 April 2013
Appointed Grant, Janine as Secretary
1 April 2013
13 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luca Rinaldo Contardo Padulli
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1955 (71)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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