Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Project Phoenix Topco Limited
- Incorporated
- 21 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor90 Fenchurch StreetLondonEC3M 4BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Berry, Mark Ian James
Secretary · Appointed 14 April 2025
Director · Appointed 14 April 2025
British
Born February 1973 (53)
British
Born April 1988 (38)
Director · Appointed 2 July 2019
British
Born February 1971 (55)
Director · Appointed 8 May 2019
British
Born September 1963 (63)
Director · Appointed 20 March 2019
British
Born April 1969 (57)
Director · Appointed 20 March 2019
English
Born October 1964 (62)
Director · Appointed 21 February 2019
British
Born September 1966 (60)
Officer history (6 former)
22 December 2025
7 May 2025
14 April 2025
Appointed Berry, Mark Ian James as Secretary
14 April 2025
2 April 2025
Resigned Ramsdale, Ben as Secretary
14 January 2021
28 April 2020
6 April 2020
Appointed Ramsdale, Ben as Secretary
15 November 2019
11 November 2019
2 July 2019
2 July 2019
2 July 2019
8 May 2019
20 March 2019
20 March 2019
20 March 2019
20 March 2019
21 February 2019
21 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444360
Holdings 1
Companies where Project Phoenix Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2023
Ceased Apiary Capital Partners I GP LLP in Its Capacity As General Partner of Apiary Capital Partners I LP — Owns 50–75% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Radiant Financial Group Nomineeco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited This company Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Thrive Childcare and Education Topco Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Group of companies' accounts | 30 April 2025 | ||
| 9 April 2026 | Secretary's details changed | |||
| 9 March 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 20 August 2025 | Termination of appointment of a director |
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