Phi Midco (UK) Limited

Active13061437 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Phi Holdco (UK) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1997
Director · Appointed 1 January 2024
French
Born June 1989 (37)
Director · Appointed 1 January 2024
French
Born January 1975 (51)
Director · Appointed 1 November 2023
British
Born August 1988 (38)
Watson, Irina Marsovna
Secretary · Appointed 4 December 2020
Officer history (5 former)
1 January 2024
Resigned Cocker, James as Director
1 January 2024
Appointed Nasri, Haitham as Director
1 January 2024
Appointed Pautet, Vincent as Director
1 January 2024
Appointed Casson, Freya Greer as Director
1 January 2024
Resigned Malchione, Helena Duey as Director
1 January 2024
Resigned Kassam, Sami as Director
1 November 2023
Appointed Rees, Meirion Puw as Director
23 December 2020
Resigned Burrow, Paul Nigel as Director
23 December 2020
Resigned Patrick, Thomas Spencer as Director
21 December 2020
Appointed Kassam, Sami as Director
21 December 2020
Appointed Cocker, James as Director
21 December 2020
Appointed Malchione, Helena Duey as Director
4 December 2020
Appointed Watson, Irina Marsovna as Secretary
4 December 2020
Appointed Burrow, Paul Nigel as Director
4 December 2020
Appointed Patrick, Thomas Spencer as Director

Ownership 1 active

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

Phi Holdco (UK) Limited
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Limited By Shares

Filings

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