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PHOENIX EQUITY PARTNERS GROUP LIMITED (04134322)

PHOENIX EQUITY PARTNERS GROUP LIMITED (04134322) is an active UK company. incorporated on 2 January 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PHOENIX EQUITY PARTNERS GROUP LIMITED has been registered for 25 years. Current directors include BURNS, David, DAW, Richard William, KECK, Kevin Jennings.

Company Number
04134322
Status
active
Type
ltd
Incorporated
2 January 2001
Age
25 years
Address
10th Floor, 123 Victoria Street, London, SW1E 6DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURNS, David, DAW, Richard William, KECK, Kevin Jennings
SIC Codes
64209

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PHOENIX EQUITY PARTNERS GROUP LIMITED

PHOENIX EQUITY PARTNERS GROUP LIMITED is an active company incorporated on 2 January 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHOENIX EQUITY PARTNERS GROUP LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04134322

LTD Company

Age

25 Years

Incorporated 2 January 2001

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 2 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 December 2025 (6 months ago)
Submitted on 2 January 2026 (5 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

MOTORDESK LIMITED
From: 2 January 2001To: 8 February 2001
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
, 5th Floor, 33 Glasshouse Street, London, W1B 5DG
From: 2 January 2001To: 14 May 2012
Timeline

13 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jan 01
Director Left
Jul 12
Director Joined
May 18
Director Joined
May 18
Owner Exit
Dec 18
Owner Exit
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Owner Exit
Jan 25
Director Left
Jan 25
Director Joined
Jul 25
Owner Exit
Oct 25
Owner Exit
Oct 25
0
Funding
7
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

TOMOVA, Ana Tomova

Active
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 27 Feb 2024

BURNS, David

Active
Victoria Street, LondonSW1E 6DE
Born June 1970
Director
Appointed 31 May 2018

DAW, Richard William

Active
Victoria Street, LondonSW1E 6DE
Born March 1968
Director
Appointed 31 May 2018

KECK, Kevin Jennings

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

DARRINGTON, Stephen Jeffrey

Resigned
Victoria Street, LondonSW1E 6DE
Secretary
Appointed 10 Dec 2001
Resigned 27 Feb 2024

HANNA, Brenda

Resigned
Hillside, MarlowSL7 2JE
Secretary
Appointed 08 Feb 2001
Resigned 26 Mar 2001

MUIRHEAD, Alastair William

Resigned
Cutt Mill Rise, GuildfordGU3 1BG
Secretary
Appointed 26 Mar 2001
Resigned 01 Jan 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Jan 2001
Resigned 08 Feb 2001

GREGSON, David John

Resigned
8 Southdean Gardens, LondonSW19 6NU
Born June 1956
Director
Appointed 08 Feb 2001
Resigned 02 Jul 2012

LENON, Philip Hugh

Resigned
Highbury Road, LondonSW19 7PR
Born February 1960
Director
Appointed 08 Feb 2001
Resigned 07 Jan 2025

MUIRHEAD, Alastair William

Resigned
Cutt Mill Rise, GuildfordGU3 1BG
Born September 1953
Director
Appointed 08 Feb 2001
Resigned 11 Jul 2019

THOMAS, James Robert

Resigned
Lea Farm, BramleyGU5 0LR
Born April 1964
Director
Appointed 08 Feb 2001
Resigned 11 Jul 2019

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Jan 2001
Resigned 08 Feb 2001

Persons with significant control

6

1 Active
5 Ceased

Mr David Burns

Ceased
Victoria Street, LondonSW1E 6DE
Born June 1970

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 31 Oct 2025

Mr Richard William Daw

Ceased
Victoria Street, LondonSW1E 6DE
Born March 1968

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 31 Oct 2025

Mr Philip Hugh Lenon

Ceased
Victoria Street, LondonSW1E 6DE
Born February 1960

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 01 Jul 2016
Ceased 07 Jan 2025

Mr James Robert Thomas

Ceased
Victoria Street, LondonSW1E 6DE
Born April 1964

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 May 2018

Mr Alastair William Muirhead

Ceased
Victoria Street, LondonSW1E 6DE
Born September 1953

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 May 2018

Phoenix Equity Partners Holdings Llp

Active
Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 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
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Made Up Date
14 May 2013
AAAnnual Accounts
Auditors Resignation Company
24 January 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Auditors Resignation Company
18 December 2012
AUDAUD
Accounts With Made Up Date
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
28 December 2011
AR01AR01
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Accounts With Made Up Date
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Change Person Secretary Company With Change Date
10 February 2011
CH03Change of Secretary Details
Accounts With Made Up Date
22 April 2010
AAAnnual Accounts
Resolution
25 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Made Up Date
14 October 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Made Up Date
30 September 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Made Up Date
11 October 2007
AAAnnual Accounts
Legacy
19 January 2007
363aAnnual Return
Legacy
19 January 2007
288cChange of Particulars
Accounts With Made Up Date
16 August 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 September 2003
AAAnnual Accounts
Legacy
8 February 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 November 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
28 November 2001
287Change of Registered Office
Legacy
31 July 2001
288cChange of Particulars
Legacy
22 May 2001
288bResignation of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
4 May 2001
88(2)R88(2)R
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
287Change of Registered Office
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 January 2001
NEWINCIncorporation