Phi Nomineeco (UK) Limited

Active13191384 Private limited company
Incorporated
10 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
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
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
French
Born June 1989 (37)
Director · Appointed 5 January 2023
British
Born August 1988 (38)
Officer history (2 former)
1 January 2024
Appointed Nasri, Haitham as Director
1 January 2024
Resigned Malchione, Helena Duey as Director
5 January 2023
Appointed Rees, Meirion Puw as Director
21 December 2022
Resigned Kane, Kevin as Director
10 February 2021
Appointed Kane, Kevin as Director
10 February 2021
Appointed Malchione, Helena Duey as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13054642

Filings

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