Phoenix SPV4 Limited

Active11418621 Private limited company
Incorporated
15 June 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 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
1 April 2024
Appointed Angliker, Reto as Director
1 April 2024
Appointed Grainger, Justin John as Director
1 April 2024
Appointed Fenlon, Andrew John, Dr as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
30 December 2022
Resigned Sheriff, Rizwan as Director
30 December 2022
Appointed Buffham, James Bryan as Director
15 June 2018
Appointed Sheriff, Rizwan as Director
15 June 2018
Appointed Moss, Andrew as Director
15 June 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
15 June 2018
Appointed Baker, Craig Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1016269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates26 June 2026
30 June 2026Other filing
30 June 2026Other filing
10 November 2025Secretary's details changed
10 November 2025Change of details for a person with significant control
Show all recent filings

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