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PHEY TOPCO LIMITED

Active

Company number 14121907

London, United Kingdom · Incorporated 20 May 2022

50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ, United Kingdom

Last updated on 15 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 November 2024

Company overview

PHEY TOPCO LIMITED is an active private limited company incorporated on 20 May 2022 and registered in England and Wales. The company’s registered office is at 50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently controlled by two American individuals, Rodger R Krouse and Marc J Leder, both of whom have held significant influence or control since incorporation. Harsh Sudheer Mehta, a British national, was appointed as a director on 11 May 2026.

The most recent confirmation statement was filed on 19 May 2026, bringing the confirmation date to 19 May 2026. The company’s latest group accounts, made up to 30 June 2025, are not yet overdue, with the next accounts due by 31 March 2027. There are no charges, no insolvency history, and no other notable filings beyond the recent officer appointment and confirmation statement.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rodger R Krouse
Born November 1961
Significant Influence Or Control
20 May 2022
PS
Marc J Leder
Born January 1962
Significant Influence Or Control
20 May 2022

Funding

9 funding rounds
22 November 2024
Shares allotted · 0 shares allotted
12 April 2024
Shares allotted · 0 shares allotted
20 March 2024
Shares allotted · 0 shares allotted
22 February 2024
Shares allotted · 0 shares allotted
5 December 2023
Shares allotted · 0 shares allotted
1 July 2023
Shares allotted · 0 shares allotted
21 June 2022
Shares allotted · 0 shares allotted
8 June 2022
Shares allotted · 0 shares allotted
8 June 2022
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2025 View
Legacy
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Capital Allotment Shares
Capital
11 December 2024 View
Resolution
Resolution
2 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Capital Return Purchase Own Shares
Capital
19 June 2024 View
Capital Cancellation Shares
Capital
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Resolution
Resolution
22 April 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2024 View
Second Filing Capital Allotment Shares
Capital
7 March 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2024 View
Resolution
Resolution
29 August 2023 View
Capital Allotment Shares
Capital
25 August 2023 View
Memorandum Articles
Incorporation
23 August 2023 View
Resolution
Resolution
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2022 View
Legacy
Capital
19 July 2022 View
Legacy
Insolvency
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Capital Name Of Class Of Shares
Capital
17 June 2022 View
Resolution
Resolution
16 June 2022 View
Memorandum Articles
Incorporation
16 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Incorporation Company
Incorporation
20 May 2022 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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