Phoenix UK Newco Limited

Active13706870 Private limited company
Incorporated
27 October 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Ronald James Benoit
Michael Francis Crowley III
Owned by
Eqt AB (Publ)
Accounts type
Small
Region
South East
Address
C/o Lawrence Young
Hart House
Priestley Road
Basingstoke
RG24 9PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Benoit, John Ronald James
Director · Appointed 21 May 2024
American
Born October 1970 (56)
Crowley Iii, Michael Francis
Director · Appointed 15 November 2021
American
Born October 1969 (57)
Officer history (4 former)
21 May 2024
Appointed Benoit, John Ronald James as Director
21 May 2024
Resigned Armstrong, Paul Joseph as Director
15 November 2021
Appointed Crowley Iii, Michael Francis as Director
15 November 2021
Appointed Armstrong, Paul Joseph as Director
15 November 2021
Resigned Spicer, Thomas Edward as Director
15 November 2021
Resigned Van Dam, Marie Louise as Director
15 November 2021
Resigned Waxman, Ethan as Director
27 October 2021
Appointed Spicer, Thomas Edward as Director
27 October 2021
Appointed Van Dam, Marie Louise as Director
27 October 2021
Appointed Waxman, Ethan as Director

Ownership 1 active

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

Eqt AB (Publ)
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556849-4180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates

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