PN

PHL NOTTINGHAM LIMITED

Active

Company number 13647308

London, United Kingdom · Incorporated 28 September 2021

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

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company overview

PHL Nottingham Limited is an active private limited company incorporated on 28 September 2021 under the jurisdiction of England and Wales. The company is registered at C/O Goldwyns London LLP, No.1 Royal Exchange, London, EC3V 3DG. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned by Phll Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: David Francis Newsome (Irish, resident in Scotland, appointed 23 November 2021), Alan Ronald William Ferguson (British, appointed 28 September 2021), and Jasper Sebastian Cristopher Gilbey (British, resident in England, appointed 10 February 2022).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 27 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include a share allotment in April 2026 and a replacement filing relating to a director appointment in June 2026.

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
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Phll Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

6 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
9 December 2025
Shares allotted · 0 shares allotted
—
16 September 2025
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
9 August 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
27 June 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Resolution
Resolution
22 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Change Person Director Company
Officers
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Legacy
Other
5 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Second Filing Of Director Appointment With Name
Officers
23 February 2022 View
Second Filing Of Director Appointment With Name
Officers
23 February 2022 View
Second Filing Of Director Appointment With Name
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Incorporation Company
Incorporation
28 September 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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