PP

PROJECT PHOENIX TOPCO LIMITED

Active

Company number 11839973

London, England · Incorporated 21 February 2019

5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

Last updated on 7 September 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
16 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 March 2023

Funding

5 funding rounds
16 June 2021
Shares allotted · 0 shares allotted
—
2 July 2019
Shares allotted · 0 shares allotted
—
8 May 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
20 March 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 May 2026 View
Change Person Secretary Company With Change Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Resolution
Resolution
24 May 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Group
Accounts
29 February 2024 View
Capital Return Purchase Own Shares
Capital
25 August 2023 View
Capital Cancellation Shares
Capital
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Group
Accounts
6 February 2023 View
Resolution
Resolution
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 January 2023 View
Capital Cancellation Shares
Capital
9 January 2023 View
Capital Return Purchase Own Shares
Capital
29 September 2022 View
Capital Cancellation Shares
Capital
22 September 2022 View
Capital Return Purchase Own Shares
Capital
15 June 2022 View
Capital Cancellation Shares
Capital
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Secretary Company With Change Date
Officers
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Capital Cancellation Shares
Capital
16 November 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Capital Cancellation Shares
Capital
11 October 2021 View
Capital Return Purchase Own Shares
Capital
11 October 2021 View
Second Filing Capital Allotment Shares
Capital
16 September 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
6 September 2021 View
Capital Cancellation Shares
Capital
6 September 2021 View
Capital Return Purchase Own Shares
Capital
6 September 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2021 View
Capital Name Of Class Of Shares
Capital
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Capital Cancellation Shares
Capital
25 February 2021 View
Capital Cancellation Shares
Capital
25 February 2021 View
Capital Return Purchase Own Shares
Capital
25 February 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Capital Name Of Class Of Shares
Capital
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2020 View
Memorandum Articles
Incorporation
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Resolution
Resolution
19 July 2019 View
Resolution
Resolution
19 July 2019 View
Resolution
Resolution
19 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Second Filing Capital Allotment Shares
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Second Filing Capital Allotment Shares
Capital
7 June 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Resolution
Resolution
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Incorporation Company
Incorporation
21 February 2019 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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