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PHOENIX PRIVATE EQUITY LIMITED (03678523)

PHOENIX PRIVATE EQUITY LIMITED (03678523) is an active UK company. incorporated on 3 December 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PHOENIX PRIVATE EQUITY LIMITED has been registered for 27 years. Current directors include BURNS, David, KECK, Kevin Jennings, SKINNER, William Joseph.

Company Number
03678523
Status
active
Type
ltd
Incorporated
3 December 1998
Age
27 years
Address
10th Floor, 123 Victoria Street, London, SW1E 6DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BURNS, David, KECK, Kevin Jennings, SKINNER, William Joseph
SIC Codes
64205

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PHOENIX PRIVATE EQUITY LIMITED

PHOENIX PRIVATE EQUITY LIMITED is an active company incorporated on 3 December 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PHOENIX PRIVATE EQUITY LIMITED was registered 27 years ago.(SIC: 64205)

Status

active

Active since 27 years ago

Company No

03678523

LTD Company

Age

27 Years

Incorporated 3 December 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2022 (3 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 February 2026 (4 months ago)
Submitted on 24 February 2026 (4 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

SCENTENTER LIMITED
From: 3 December 1998To: 22 December 1998
Contact
Address

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

Previous Addresses

3rd Floor 25 Bedford Street London WC2E 9ES
From: 14 May 2012To: 15 August 2016
33 Glasshouse Street London W1B 5DG
From: 3 December 1998To: 14 May 2012
Timeline

10 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Dec 98
Director Left
Jul 12
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Feb 20
Director Left
Jan 25
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

TOMOVA, Ana Tomova

Active
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 14 Mar 2024

BURNS, David

Active
Victoria Street, LondonSW1E 6DE
Born June 1970
Director
Appointed 02 Mar 2018

KECK, Kevin Jennings

Active
Victoria Street, LondonSW1E 6DE
Born September 1974
Director
Appointed 18 Jul 2025

SKINNER, William Joseph

Active
Victoria Street, LondonSW1E 6DE
Born September 1984
Director
Appointed 01 Apr 2019

DARRINGTON, Stephen Jeffrey

Resigned
52 Castle Street, EyeIP23 7AW
Secretary
Appointed 12 Nov 2001
Resigned 14 Mar 2024

MIFSUD, Mark

Resigned
110 Leathwaite Road, LondonSW11 6RR
Secretary
Appointed 21 Dec 1998
Resigned 12 Nov 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Dec 1998
Resigned 21 Dec 1998

BLAKE, Jonathan Elazar

Resigned
Queen Street Place, LondonEC4R 1BE
Born July 1954
Director
Appointed 21 Dec 1998
Resigned 12 Nov 2001

DAW, Richard William

Resigned
Victoria Street, LondonSW1E 6DE
Born March 1968
Director
Appointed 02 Mar 2018
Resigned 18 Jul 2025

GREGSON, David John

Resigned
8 Southdean Gardens, LondonSW19 6NU
Born June 1956
Director
Appointed 12 Nov 2001
Resigned 02 Jul 2012

LENON, Philip Hugh

Resigned
Highbury Road, LondonSW19 7PR
Born February 1960
Director
Appointed 12 Nov 2001
Resigned 07 Jan 2025

MUIRHEAD, Alastair William

Resigned
Cutt Mill Rise, GuildfordGU3 1BG
Born September 1953
Director
Appointed 12 Nov 2001
Resigned 01 Apr 2019

THOMAS, James Robert

Resigned
Lea Farm, BramleyGU5 0LR
Born April 1964
Director
Appointed 12 Nov 2001
Resigned 24 Feb 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 03 Dec 1998
Resigned 21 Dec 1998

Persons with significant control

1

Phoenix Equity Partners Group Limited

Active
Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Legacy
10 September 2025
PARENT_ACCPARENT_ACC
Legacy
10 September 2025
AGREEMENT1AGREEMENT1
Legacy
10 September 2025
GUARANTEE1GUARANTEE1
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Legacy
11 August 2024
PARENT_ACCPARENT_ACC
Legacy
11 August 2024
GUARANTEE1GUARANTEE1
Legacy
11 August 2024
AGREEMENT1AGREEMENT1
Appoint Person Secretary Company With Name Date
14 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Legacy
17 October 2023
AGREEMENT1AGREEMENT1
Change To A Person With Significant Control
23 September 2023
PSC06Notification of Ceasing to be a PSC
Legacy
12 September 2023
PARENT_ACCPARENT_ACC
Legacy
12 September 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Auditors Resignation Company
24 January 2013
AUDAUD
Auditors Resignation Company
18 December 2012
AUDAUD
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Person Secretary Company With Change Date
4 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
20 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
1 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
22 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 2003
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
287Change of Registered Office
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 September 2001
AAAnnual Accounts
Legacy
26 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2000
AAAnnual Accounts
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
10 March 2000
363aAnnual Return
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
287Change of Registered Office
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 December 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 December 1998
NEWINCIncorporation