PE

PHOENIX EQUITY PARTNERS LIMITED

Active

Company number 01786523

London, England · Incorporated 26 January 1984

10th Floor, 123 Victoria Street, London, SW1E 6DE, England

Last updated on 20 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
£35,000
Shares allotted
35,000
Latest round
23 March 2022

Company history

Previous company names

PHOENIX SECURITIES INVESTMENTS LIMITED · 26 January 1984 – 1 November 1990

PHOENIX FUND MANAGERS LIMITED · 1 November 1990 – 14 April 1997

DLJ PHOENIX PRIVATE EQUITY LIMITED · 14 April 1997 – 4 May 2000

DLJ EUROPEAN PRIVATE EQUITY LIMITED · 4 May 2000 – 27 March 2001

Company overview

Incorporated on 26 January 1984 and registered in England and Wales, PHOENIX EQUITY PARTNERS LIMITED remains an active private limited company, now trading for 42 years. It has changed its name 4 times, most recently from DLJ EUROPEAN PRIVATE EQUITY LIMITED on 4 May 2000. Its registered office is at 10th Floor, 123 Victoria Street, London, SW1E 6DE, England. Its principal activity is activities of venture and development capital companies (SIC 64303).

It is controlled by Phoenix Equity Partners Group Limited, which holds 75-100% of the shares. The board consists of eight directors: BURNS, David (appointed 1 October 2002), DAW, Richard William (appointed 1 October 2004), DUNN, Tim Michael (appointed 16 March 2017), KECK, Kevin Jennings (appointed 16 March 2017), NEALE, Christopher James (appointed 11 June 2018), SKINNER, William Joseph (appointed 11 June 2018), ROBINSON, Barry John (appointed 4 February 2020) and CORNER, Louise Hardman (appointed 18 July 2025). TOMOVA, Ana Tomova serves as company secretary (appointed 27 February 2024). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 16 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 230 filings are recorded against the company at Companies House, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PHOENIX EQUITY PARTNERS GROUP LIMITED (100.0%)
Total shares
75,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,000 — —
Total 75,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHOENIX EQUITY PARTNERS GROUP LIMITED ORDINARY 75,000 100.00% 75,000 100.00%
Total 75,000 100% 75,000 100%

Officers

CL
CORNER, Louise Hardman
Director
18 July 2025
TA
TOMOVA, Ana Tomova
Secretary
27 February 2024
RB
ROBINSON, Barry John
Director
4 February 2020
NC
NEALE, Christopher James
Director
11 June 2018
SW
SKINNER, William Joseph
Director
11 June 2018
KK
KECK, Kevin Jennings
Director
16 March 2017
DR
DAW, Richard
Director
1 October 2004
BD
BURNS, David
Director
1 October 2002
SJ
SQUIRES, James Jonathan
Director · Resigned
25 October 2021
SM
SARGEANT, Mark Peter
Director · Resigned
11 June 2018
DT
DUNN, Tim Michael
Director · Resigned
1 December 2010
BJ
BOOTH, James Michael
Director · Resigned
5 February 2010
RJ
RASTRICK, John Simon
Director · Resigned
1 April 2008
HC
HANNA, Christopher Stewart
Director · Resigned
1 March 2008
DA
DEAKIN, Andrew David
Director · Resigned
1 October 2005
KK
KECK, Kevin
Director · Resigned
1 October 2004
YA
YURKWICH, Adrian Michael
Director · Resigned
1 October 2004
DS
DARRINGTON, Stephen Jeffrey
Secretary · Resigned
15 October 2001
HM
HART, Mark
Director · Resigned
16 May 2000
MC
MICHAELIDES, Costas, Chair Of The Board Of Directors
Director · Resigned
4 August 1999
MA
MUIRHEAD, Alastair William
Director · Resigned
6 January 1998
TJ
THOMAS, James Robert
Director · Resigned
6 January 1998
PA
PETRILLI, Anthony Mario
Director · Resigned
6 January 1998
HJ
HARRIMAN, John Patrick William
Director · Resigned
26 March 1997
GP
GORMLEY, Peter Vincent
Director · Resigned
26 March 1997
HC
HALE, Charles Martin
Director · Resigned
26 March 1997
SJ
SEET, Joe Lip Poh
Director · Resigned
26 March 1997
SM
SMITH, Martin, Sir
Director · Resigned
—
SP
SEERS, Philip Arthur George
Director · Resigned
—
GD
GREGSON, David John
Director · Resigned
—
LP
LENON, Philip Hugh
Director · Resigned
—
MJ
MACKEVOY, James Anthony
Secretary · Resigned
—
KK
KOBAYASHI, Kazushige
Director · Resigned
—
NH
NONOMIYA, Hiroshi
Director · Resigned
—
RS
REID SCOTT, David Alexander Carroll
Director · Resigned
—

Persons with significant control

PS
Phoenix Equity Partners Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 March 2022
ORDINARY · 35,000 shares allotted
£35,000
Total (1 round, 35,000 shares)
£35,000

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Auditors Resignation Company
Auditors
24 January 2013 View
Auditors Resignation Company
Auditors
18 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Sail Address Company With Old Address
Address
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Sail Address Company
Address
8 June 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Capital Cancellation Shares
Capital
14 April 2010 View
Resolution
Resolution
9 April 2010 View
Capital Return Purchase Own Shares
Capital
9 April 2010 View
Resolution
Resolution
26 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Legacy
Capital
18 November 2009 View
Legacy
Insolvency
18 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2009 View
Resolution
Resolution
18 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
23 October 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Certificate Capital Reduction Issued Capital
Capital
20 December 2001 View
Court Order
Miscellaneous
20 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Address
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Annual Return
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
4 May 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
19 May 1999 View
Miscellaneous
Miscellaneous
4 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Address
21 October 1998 View
Legacy
Capital
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
22 May 1997 View
Memorandum Articles
Incorporation
8 May 1997 View
Resolution
Resolution
8 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
16 April 1997 View
Certificate Change Of Name Company
Change Of Name
11 April 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Resolution
Resolution
30 June 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Address
27 June 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Officers
9 September 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Officers
17 October 1991 View
Accounts With Made Up Date
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Address
25 April 1991 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
6 November 1990 View
Certificate Change Of Name Company
Change Of Name
31 October 1990 View
Resolution
Resolution
23 October 1990 View
Legacy
Address
11 September 1990 View
Legacy
Accounts
22 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Address
11 June 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Made Up Date
Accounts
27 February 1990 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Annual Return
30 October 1989 View
Accounts With Made Up Date
Accounts
12 June 1989 View
Accounts With Made Up Date
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Legacy
Officers
24 April 1987 View
Legacy
Address
24 April 1987 View
Accounts With Made Up Date
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
28 May 1986 View
Accounts With Made Up Date
Accounts
28 May 1986 View
Incorporation Company
Incorporation
26 January 1984 View
Miscellaneous
Miscellaneous
26 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SMH MANAGEMENT SERVICES 2 LIMITED
#15934955
5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ
active
SETFORDS INTERCO LIMITED
#13106527
74 North Street, Guildford, GU1 4AW
active
SETFORDS MIDCO LIMITED
#13106556
74 North Street, Guildford, GU1 4AW
active
SETFORDS MANAGEMENT SERVICES LIMITED
#13106644
74 North Street, Guildford, GU1 4AW
active
SETFORDS GROUP LIMITED
#13106891
74 North Street, Guildford, GU1 4AW
active
Show all related companies

Companies at this postcode

SW1E 6DE

ANGEL TRAINS LIMITED
#02912655
active
ANGEL TRAINS GROUP LIMITED
#03086378
active
THE GREAT ROLLING STOCK COMPANY LIMITED
#03086382
active
ANGEL LEASING COMPANY LIMITED
#03114476
active
PHOENIX EQUITY NOMINEES LIMITED
#03297846
active
See all companies at SW1E 6DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.