Phatchance Limited

Active09153359 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Also at Skookum Limited, Kling Investment Limited, Segura Investments Limited · more companies
British
Born September 1955 (71)
Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Otcic Limited · more companies
British
Born August 1968 (58)
Director · Appointed 4 April 2022
Also at Phatchance Holdings Limited
British
Born August 1990 (36)
Corporate Director · Appointed 24 May 2018
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 24 May 2018
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Director · Appointed 30 July 2014
Also at Phatchance Holdings Limited, Sareen Properties & Co, Sareen & Co · more companies
British
Born August 1955 (71)
Corporate Secretary · Appointed 30 July 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (3 former)
3 January 2025
Appointed Bird, Trevor Robert as Director
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
4 April 2022
Appointed Sareen, Stephanie Jade as Director
4 April 2022
Resigned Sareen, Susan Amanda as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
24 May 2018
Appointed Mackay, James Anthony as Director
24 May 2018
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
24 May 2018
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
30 July 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
30 July 2014
Appointed Sareen, Michael Antony as Director
30 July 2014
Appointed Sareen, Susan Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10943532
Former controllers (1)
24 November 2017
Ceased Michael Antony Sareen — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates14 June 2026
2 October 2025Full accounts31 December 2024
20 June 2025Confirmation statement with no updates14 June 2025
16 January 2025Appointment of a director
Show all 47 filings

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