Phoenix Leeds Propco Limited

Active11401293 Private limited company
Incorporated
6 June 2018 (8 years)
Previously known as
Torsion (Saxton Lane) Limited (until 30 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Oliver Nobahar-Cookson
Accounts type
Total exemption full
Region
Yorkshire
Address
20 York Place
Leeds
LS1 2EX

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
English
Born May 1991 (35)
Director · Appointed 13 September 2023
British
Born August 1986 (40)
Director · Appointed 13 September 2023
British
Born November 1983
Director · Appointed 8 September 2020
British
Born March 1989 (37)
Director · Appointed 6 June 2018
British
Born January 1981 (45)
Officer history (4 former)
28 September 2026
Appointed Khalastchi, David Frank as Director
13 September 2023
Resigned Khalastchi, David Frank as Director
13 September 2023
Appointed Brown, Juan Douglas Hull as Director
13 September 2023
Appointed Foley, Andrew James as Director
13 September 2023
25 November 2020
Resigned Foster, Martin James as Secretary
8 September 2020
Appointed Khalastchi, Michael Robert as Director
8 September 2020
Appointed Khalastchi, David Frank as Director
8 September 2020
Resigned Worsley, David William as Director
26 May 2020
Appointed Foster, Martin James as Secretary
28 April 2020
Appointed Worsley, David William as Director
28 April 2020
Appointed Dearden, Miles Mark Edward Hilton as Director
6 June 2018
Appointed Spencer, Daniel Thomas as Director

Ownership 2 active

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

Oliver Nobahar-Cookson
Individual · Notified 13 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Corporate entity · Notified 13 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14717255
Former controllers (4)
13 September 2023
Ceased Khalbros (Saxton Lane) Limited — Owns 50–75% of shares
13 September 2023
Ceased Torsion Developments Limited — Owns 25–50% of shares
8 September 2020
Ceased Daniel Thomas Spencer — Owns 25–50% of shares
8 September 2020
Ceased Daniel Thomas Spencer — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Khalbros Phoenix Holdco Limited Owns 50–75% of shares
Phoenix Leeds Propco Limited This company Owns 25–50% of shares
Phoenix (Block A Opco) Limited Owns 75–100% of shares
Phoenix (Block B) Holdco Limited Owns 75–100% of shares

Financials

Net Assets
£13,400,250
Cash
£26,184
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £1 £250 £250 £250 £13,400,250
Balance sheet detail
20242023202220212020
Fixed Assets£15,776,140
Current Assets£1,465,346£29,508,251£18,283,159£10,499,536£943,992
Debtors£1,439,162£224,413£298,005
Cash£26,184£6,021£44,389
Creditors (< 1 year)£21,421,167£7,042,906£7,211,546£2,656,072£943,991
Creditors (> 1 year)£200,000£48,210,427£26,847,503£7,843,214
Net Current Assets(£19,955,821)£22,465,345£11,071,613£7,843,464£1
Net Assets£13,400,250£250£250£250£1
Shareholder Funds£13,400,250£250£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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