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PHL LEEDS LIMITED (13647298)

PHL LEEDS LIMITED (13647298) is an active UK company. incorporated on 28 September 2021. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PHL LEEDS LIMITED has been registered for 4 years. Current directors include BAKER, Eleanor Mary, FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Cristopher and 2 others.

Company Number
13647298
Status
active
Type
ltd
Incorporated
28 September 2021
Age
4 years
Address
C/O Goldwyns London Llp, London, EC3V 3DG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BAKER, Eleanor Mary, FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael, NEWSOME, David Francis
SIC Codes
41100

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PHL LEEDS LIMITED

PHL LEEDS LIMITED is an active company incorporated on 28 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PHL LEEDS LIMITED was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

13647298

LTD Company

Age

4 Years

Incorporated 28 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

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 27 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

C/O Goldwyns London Llp No.1 Royal Exchange London, EC3V 3DG,

Previous Addresses

C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 23 April 2024To: 19 July 2024
Goldwyns, 109 Baker Street London W1U 6RP United Kingdom
From: 28 September 2021To: 23 April 2024
Timeline

23 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Owner Exit
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Aug 23
Funding Round
Jan 24
Owner Exit
Oct 24
Funding Round
Jan 25
3
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BAKER, Eleanor Mary

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
Appointed 03 Jan 2023

FERGUSON, Alan Ronald William

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
Appointed 28 Sept 2021

GILBEY, Jasper Sebastian Cristopher

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
Appointed 10 Feb 2022

KEOGH, Michael

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
Appointed 13 Jun 2022

NEWSOME, David Francis

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
Appointed 23 Nov 2021

BATEMAN, William Joseph

Resigned
Baker Street, LondonW1U 6RP
Born September 1980
Director
Appointed 10 Feb 2022
Resigned 03 Jan 2023

BATEMAN, William Joseph

Resigned
Baker Street, LondonW1U 6RP
Born September 1980
Director
Appointed 23 Nov 2021
Resigned 10 Dec 2021

GILBEY, Jasper Sebastian Christopher

Resigned
Baker Street, LondonW1U 6RP
Born September 1981
Director
Appointed 23 Nov 2021
Resigned 10 Dec 2021

MACALPINE, Findlay Cameron

Resigned
Baker Street, LondonW1U 6RP
Born September 1964
Director
Appointed 28 Sept 2021
Resigned 23 Nov 2021

MORTON, Duncan David

Resigned
Baker Street, LondonW1U 6RP
Born July 1977
Director
Appointed 21 Feb 2022
Resigned 21 Feb 2022

MORTON, Duncan David

Resigned
Baker Street, LondonW1U 6RP
Born July 1977
Director
Appointed 10 Feb 2022
Resigned 13 Jun 2022

MORTON, Duncan David

Resigned
Baker Street, LondonW1U 6RP
Born July 1977
Director
Appointed 23 Nov 2021
Resigned 10 Dec 2021

Persons with significant control

3

1 Active
2 Ceased

Phll Holdco Limited

Active
No.1 Royal Exchange, LondonEC3V 3DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023

Preferred Housing Living Limited

Ceased
201, LondonEC2M 3BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2022
Ceased 31 May 2023

Ashbourne Capital Partners Limited

Ceased
Baker Street, LondonW1U 6RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 10 Feb 2022
Fundings
Financials
Latest Activities

Filing History

58

Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Legacy
24 October 2025
RP01SH01RP01SH01
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Legacy
20 August 2024
GUARANTEE2GUARANTEE2
Legacy
20 August 2024
AGREEMENT2AGREEMENT2
Change Person Director Company
22 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Legacy
5 July 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Unaudited Abridged
28 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
19 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Second Filing Notification Of A Person With Significant Control
2 March 2022
RP04PSC02RP04PSC02
Second Filing Cessation Of A Person With Significant Control
2 March 2022
RP04PSC07RP04PSC07
Second Filing Of Director Appointment With Name
24 February 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
23 February 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
22 February 2022
RP04AP01RP04AP01
Cessation Of A Person With Significant Control
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Incorporation Company
28 September 2021
NEWINCIncorporation