Phoenix Equity Partners Holdings LLP

ActiveOC300503 Limited liability partnership

Incorporated: 31 July 2001 (25 years)
Industry: None Supplied (None Supplied)
Controlled by: Kevin Jennings Keck
Richard William Daw
David Burns
Accounts type: Group
Region: Greater London
Address: 10th Floor
123
Victoria Street
London
SW1E 6DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Neale, Christopher James

LLP Member · Appointed 1 May 2018

Also at Phoenix Equity Partners Limited, CE Bidco Limited, CE Topco Limited · more companies

Born June 1976 (50)

Skinner, William Joseph

LLP Member · Appointed 1 May 2018

Also at Phoenix Equity Partners Limited, Envisage Healthcare Limited, Setfords Group Limited · more companies

Born September 1984 (42)

Corner, Louise Hardman

LLP Member · Appointed 1 July 2011

Born September 1980 (46)

Robinson, Barry John

LLP Member · Appointed 1 July 2011

Born September 1979 (47)

Dunn, Timothy Michael

LLP Member · Appointed 1 January 2008

Born October 1973 (53)

Daw, Richard William

LLP Member · Appointed 1 January 2002

Also at Phoenix Equity Partners Limited, Phoenix Equity Partners Group Limited · more companies

Born March 1968 (58)

Burns, David

LLP Designated Member · Appointed 31 July 2001

Also at Phoenix Equity Partners Limited, Phoenix Equity Partners Group Limited, Setfords Group Limited · more companies

Born June 1970 (56)

Keck, Kevin Jennings

LLP Designated Member · Appointed 31 July 2001

Also at Phoenix Equity Partners Limited, Ignite Prime Topco Limited, London Gynaecology Group Limited · more companies

Born September 1974 (52)

Officer history (18 former)

31 January 2025

Resigned Squires, James Jonathan as LLP Member

7 January 2025

Resigned Lenon, Philip Hugh as LLP Member

31 December 2024

Resigned Darrington, Stephen Jeffrey as LLP Member

29 November 2024

Resigned Thomas, James Robert as LLP Member

31 October 2024

Resigned Sargeant, Mark Peter as LLP Member

30 June 2023

Resigned Corbett, Adam Robert as LLP Member

1 July 2021

Appointed Squires, James Jonathan as LLP Member

1 May 2018

Appointed Neale, Christopher James as LLP Member

1 May 2018

Appointed Skinner, William Joseph as LLP Member

30 April 2018

Resigned Muirhead, Alastair William as LLP Member

30 April 2018

Resigned Phoenix Thistle General Partner Limited as Corporate LLP Member

23 July 2015

Resigned Rastrick, John Simon as LLP Member

31 March 2014

Resigned Graham, James as LLP Member

31 January 2014

Resigned Ashlin, Timothy James West as LLP Member

1 May 2013

Appointed Corbett, Adam Robert as LLP Member

1 March 2013

Resigned Deakin, Andrew David as LLP Member

13 December 2012

Appointed Phoenix Thistle General Partner Limited as Corporate LLP Member

2 July 2012

Resigned Gregson, David John as LLP Member

1 July 2012

Appointed Sargeant, Mark Peter as LLP Member

19 July 2011

Resigned Hanna, Christopher Stewart as LLP Member

1 July 2011

Appointed Ashlin, Timothy James West as LLP Member

1 July 2011

Appointed Robinson, Barry John as LLP Member

1 July 2011

Appointed Corner, Louise Hardman as LLP Member

15 April 2011

Resigned Booth, James Michael as LLP Member

1 January 2011

Appointed Graham, James as LLP Member

1 January 2008

Appointed Booth, James Michael as LLP Member

1 January 2008

Appointed Dunn, Timothy Michael as LLP Member

1 January 2007

Appointed Hanna, Christopher Stewart as LLP Member

1 January 2007

Appointed Rastrick, John Simon as LLP Member

4 September 2006

Resigned O'Connor, Sean Stuart as LLP Member

4 September 2006

Resigned Smith, Martin, Sir as LLP Member

9 December 2005

Resigned Yurkwich, Adrian as LLP Member

1 October 2005

Appointed Deakin, Andrew David as LLP Member

1 August 2003

Appointed Yurkwich, Adrian as LLP Member

1 January 2002

Appointed Daw, Richard William as LLP Member

1 January 2002

Appointed O'Connor, Sean Stuart as LLP Member

1 January 2002

Appointed Smith, Martin, Sir as LLP Member

1 January 2002

Appointed Darrington, Stephen Jeffrey as LLP Member

31 July 2001

Appointed Gregson, David John as LLP Member

31 July 2001

Appointed Keck, Kevin Jennings as LLP Designated Member

31 July 2001

Appointed Thomas, James Robert as LLP Member

31 July 2001

Appointed Burns, David as LLP Designated Member

31 July 2001

Appointed Lenon, Philip Hugh as LLP Member

31 July 2001

Appointed Muirhead, Alastair William as LLP Member

Ownership 3 active

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

Kevin Jennings Keck

Individual · Notified 16 July 2025

Has significant influence or control

British,American

Born September 1974 (52)

Richard William Daw

Individual · Notified 6 April 2016

Has significant influence or control

British

Born March 1968 (58)

David Burns

Individual · Notified 6 April 2016

Has significant influence or control

British

Born June 1970 (56)

Former controllers (4)

7 January 2025

Ceased Philip Hugh Lenon — Has significant influence or control

1 May 2018

Ceased Alastair William Muirhead — Has significant influence or control

1 May 2018

Ceased James Robert Thomas — Has significant influence or control

1 July 2017

Ceased Stephen Jeffrey Darrington — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Phoenix Equity Partners Holdings LLP This company

Phoenix Equity Partners Group Limited Owns 75–100% of shares

Blackwell Associates Limited Has significant influence or control

Cybanetix Topco Limited Owns 50–75% of shares

Cybanetix Midco 1 Limited Owns 75–100% of shares

Envisage Healthcare Limited Owns 75–100% of shares

Envisage Healthcare Group Limited Owns 75–100% of shares

Futuremeds Topco Limited Owns 25–50% of shares

Futuremeds Midco 1 Limited Owns 75–100% of shares

Ignite Prime Topco Limited Owns 75–100% of shares

Ignite Prime Noteco Limited Owns 75–100% of shares

Knight Topco Limited Owns 25–50% of shares

Knight Midco 1 Limited Owns 75–100% of shares

London Gynaecology Group Limited Owns 25–50% of shares

London Gynaecology Finance Limited Owns 75–100% of shares

Noctua Topco Limited Owns 50–75% of shares

Noctua Noteco Limited Owns 75–100% of shares

Phoenix Equity Nominees Limited Owns 75–100% of shares

Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)

Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)

Pride Topco Limited Holds 75–100% of voting rights

Pride Midco 1 Limited Owns 75–100% of shares

Project Century Topco Limited Owns 50–75% of shares

Project Century Midco Limited Owns 75–100% of shares

Sandcastle Holdco Limited Right to appoint and remove directors

Sandcastle Finco Limited Owns 75–100% of shares

Setfords Group Limited Owns 50–75% of shares

Setfords Midco Limited Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Group of companies' accounts	31 December 2025
15 August 2026	Confirmation statement with no updates	31 July 2026
15 September 2025	Group of companies' accounts	31 December 2024
29 August 2025	Member's details changed
14 August 2025	Confirmation statement with no updates	31 July 2025