PI

PHENNA INFRASTRUCTURE UK LIMITED

Active

Company number 11627758

Nottingham, United Kingdom · Incorporated 17 October 2018

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2018

Company history

Previous company names

PROJECT C BIDCO LIMITED · 17 October 2018 – 12 June 2024

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
16 October 2025
Next due
30 October 2026
6 weeks 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.

Officers

No officers on record.

Persons with significant control

PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 August 2025

Funding

1 funding round
23 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Certificate Change Of Name Company
Change Of Name
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Memorandum Articles
Incorporation
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2018 View
Resolution
Resolution
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Capital Allotment Shares
Capital
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Incorporation Company
Incorporation
17 October 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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