PP

PHOENIX PRIVATE EQUITY LIMITED

Active

Company number 03678523

London, England · Incorporated 3 December 1998

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

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

SCENTENTER LIMITED · 3 December 1998 – 22 December 1998

Company overview

Phoenix Private Equity Limited is an active private limited company incorporated on 3 December 1998 and registered in England and Wales. Its registered office is at 10th Floor, 123 Victoria Street, London, SW1E 6DE.

The company is a wholly-owned subsidiary of Phoenix Equity Partners Group Limited, which holds 75–100% of the shares. It is currently exempt from filing full accounts as a subsidiary. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 24 February 2026, made up to 21 February 2026.

The board consists of two directors: Kevin Jennings Keck (British and American, appointed 18 July 2025) and William Joseph Skinner (British, appointed 1 April 2019). Ana Tomova serves as company secretary, appointed on 14 March 2024.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a guarantee statement on 10 September 2025. Its principal activity is that of a holding company (SIC 64205).

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 February 2026
Next due
7 March 2027
6 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.

Capital table

Updated on 17 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Accounts
11 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Legacy
Other
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 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
25 April 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
3 April 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 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
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
11 July 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
28 September 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Address
3 February 2000 View
Certificate Change Of Name Company
Change Of Name
22 December 1998 View
Incorporation Company
Incorporation
3 December 1998 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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