Phoenix ER2 Limited

Active10196579 Private limited company
Incorporated
24 May 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 October 2025
Resigned Fenlon, Andrew John, Dr as Director
28 April 2024
Resigned Baker, Craig Anthony as Director
9 April 2024
Resigned Meaney, Brid Mary as Director
8 April 2024
Resigned Sheriff, Rizwan as Director
1 April 2024
Appointed Grainger, Justin John as Director
1 April 2024
Appointed Angliker, Reto as Director
1 April 2024
Appointed Fenlon, Andrew John, Dr as Director
31 March 2024
Resigned Mayes, Peter Kane as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
17 September 2020
Appointed Mayes, Peter Kane as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
24 May 2016
Appointed Mohammed, Shamira as Director
24 May 2016
Appointed Moss, Andrew as Director
24 May 2016
Appointed Baker, Craig Anthony as Director
24 May 2016
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269
Former controllers (1)
27 October 2023
Ceased Phoenix Life Assurance Limited — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
7 August 2026Full accounts31 December 2025
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
31 December 2025Full accounts31 December 2024
Show all 46 filings

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