PE

PHOENIX EQUITY NOMINEES LIMITED

Active

Company number 03297846

London, England · Incorporated 31 December 1996

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAPERTHEME LIMITED · 31 December 1996 – 27 January 1997

Company overview

PHOENIX EQUITY NOMINEES LIMITED is an active private limited company incorporated on 31 December 1996 and registered in England and Wales. It changed its name from PAPERTHEME LIMITED on 31 December 1996. Its registered office is at 10th Floor, 123 Victoria Street, London, SW1E 6DE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Phoenix Equity Partners Group Limited, which holds 75-100% of the shares. The board consists of three directors: BURNS, David (appointed 1 October 2004), KECK, Kevin Jennings (appointed 1 October 2004) and DUNN, Tim Michael (appointed 1 December 2010). TOMOVA, Ana Tomova serves as company secretary (appointed 27 February 2024). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2024, are on file. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. Companies House holds 137 filings for this company, most recently a confirmation statement filing on 4 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

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

Officers

TA
TOMOVA, Ana Tomova
Secretary
27 February 2024
DT
DUNN, Tim Michael
Director
1 December 2010
KK
KECK, Kevin Jennings
Director
1 October 2004
BD
BURNS, David
Director
1 October 2004
RJ
RASTRICK, John Simon
Director · Resigned
1 December 2012
GJ
GRAHAM, James
Director · Resigned
1 December 2012
DA
DEAKIN, Andrew David
Director · Resigned
1 October 2005
DR
DAW, Richard
Director · Resigned
1 October 2004
YA
YURKWICH, Adrian Michael
Director · Resigned
1 October 2004
DS
DARRINGTON, Stephen Jeffrey
Secretary · Resigned
1 December 2001
HJ
HARRIMAN, John Patrick William
Secretary · Resigned
10 October 1997
MA
MUIRHEAD, Alastair William
Director · Resigned
26 June 1997
TJ
THOMAS, James Robert
Director · Resigned
26 June 1997
SM
SMITH, Martin, Sir
Director · Resigned
24 January 1997
SP
SEERS, Philip Arthur George
Director · Resigned
24 January 1997
GD
GREGSON, David John
Director · Resigned
24 January 1997
LP
LENON, Philip Hugh
Director · Resigned
24 January 1997
RS
REID SCOTT, David Alexander Carroll
Director · Resigned
24 January 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 December 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 December 1996

Persons with significant control

PS
Phoenix Equity Partners Group Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Legacy
Accounts
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Auditors Resignation Company
Auditors
24 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Change Sail Address Company With Old Address
Address
7 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Auditors Resignation Company
Auditors
18 December 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Sail Address Company
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
27 January 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
29 December 2004 View
Legacy
Officers
9 November 2004 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
9 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Dormant
Accounts
11 July 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
2 January 2002 View
Accounts With Accounts Type Dormant
Accounts
2 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Officers
31 July 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Address
13 December 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Dormant
Accounts
22 December 1998 View
Legacy
Address
21 October 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Address
3 December 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Memorandum Articles
Incorporation
30 January 1997 View
Certificate Change Of Name Company
Change Of Name
27 January 1997 View
Incorporation Company
Incorporation
31 December 1996 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

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