PE

PHOENIX EQUITY PARTNERS GROUP LIMITED

Active

Company number 04134322

London, England · Incorporated 2 January 2001

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
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOTORDESK LIMITED · 2 January 2001 – 8 February 2001

Company overview

PHOENIX EQUITY PARTNERS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 2 January 2001 and remains active on the register. It changed its name from MOTORDESK LIMITED on 2 January 2001. 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 Holdings Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BURNS, David (appointed 31 May 2018), DAW, Richard William (appointed 31 May 2018) and KECK, Kevin Jennings (appointed 18 July 2025). TOMOVA, Ana Tomova serves as company secretary (appointed 27 February 2024). 9 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. Companies House holds 94 filings for this company, 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
21 December 2025
Next due
4 January 2027
4 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.

Officers

KK
KECK, Kevin Jennings
Director
18 July 2025
TA
TOMOVA, Ana Tomova
Secretary
27 February 2024
BD
BURNS, David
Director
31 May 2018
DR
DAW, Richard William
Director
31 May 2018
DS
DARRINGTON, Stephen Jeffrey
Secretary · Resigned
10 December 2001
HB
HANNA, Brenda
Secretary · Resigned
8 February 2001
GD
GREGSON, David John
Director · Resigned
8 February 2001
MA
MUIRHEAD, Alastair William
Director · Resigned
8 February 2001
TJ
THOMAS, James Robert
Director · Resigned
8 February 2001
LP
LENON, Philip Hugh
Director · Resigned
8 February 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 January 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 January 2001

Persons with significant control

PS
Phoenix Equity Partners Holdings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
2 August 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
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 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
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Made Up Date
Accounts
14 May 2013 View
Auditors Resignation Company
Auditors
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Auditors Resignation Company
Auditors
18 December 2012 View
Accounts With Made Up Date
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
Change Person Director Company With Change Date
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Made Up Date
Accounts
4 May 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
Accounts With Made Up Date
Accounts
22 April 2010 View
Resolution
Resolution
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Made Up Date
Accounts
14 October 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Made Up Date
Accounts
16 August 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Made Up Date
Accounts
8 October 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Made Up Date
Accounts
9 September 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Accounts
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Address
28 November 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Capital
4 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
28 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Incorporation Company
Incorporation
2 January 2001 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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