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 Bidco Limited
- Incorporated
- 21 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor90 Fenchurch StreetLondonEC3M 4BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born February 1973 (53)
Berry, Mark Ian James
Secretary · Appointed 4 March 2026
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)
25 March 2026
4 March 2026
Appointed Berry, Mark Ian James as Secretary
22 December 2025
7 May 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 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11839973
Holdings 1
Companies where Project Phoenix Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 30 April 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a secretary | |||
| 9 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 January 2026 | Termination of appointment of a director |
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