PS

PHOENIX SPV1 LIMITED

Active

Company number 11418551

Birmingham, United Kingdom · Incorporated 15 June 2018

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 1 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

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
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 1 September 2026
  • PHOENIX LIFE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHOENIX LIFE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Phoenix Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
28 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Legacy
Accounts
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2023 View
Legacy
Other
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Legacy
Other
26 June 2023 View
Second Filing Of Director Appointment With Name
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Legacy
Other
17 June 2022 View
Legacy
Other
17 June 2022 View
Legacy
Accounts
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Legacy
Other
26 April 2021 View
Legacy
Other
26 April 2021 View
Legacy
Accounts
2 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
12 March 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2018 View
Incorporation Company
Incorporation
15 June 2018 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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