PN

PHI NOMINEECO (UK) LIMITED

Active

Company number 13191384

London, United Kingdom · Incorporated 10 February 2021

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 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
9 February 2026
Next due
23 February 2027
6 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.

Officers

No officers on record.

Persons with significant control

PS
Phi Topco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2025 View
Legacy
Accounts
11 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Other
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Legacy
Other
4 May 2023 View
Legacy
Other
4 May 2023 View
Legacy
Accounts
4 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Incorporation Company
Incorporation
10 February 2021 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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