Introduction
Watch Company
P
PHOENIX FUNDING PARTNERS LIMITED
PHOENIX FUNDING PARTNERS LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. PHOENIX FUNDING PARTNERS LIMITED was registered 2 years ago.(SIC: 64205, 64303)
Status
active
Active since 2 years ago
Company No
14931030
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
4 Chester Court Chester Hall Lane Basildon, SS14 3WR,
Previous Addresses
Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
From: 12 June 2023To: 7 April 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CUTLER, Leon Alexander
ActiveChester Court, BasildonSS14 3WR
Born January 1976
Director
Appointed 23 Aug 2024
CUTLER, Leon Alexander
Chester Court, BasildonSS14 3WR
Born January 1976
Director
23 Aug 2024
Active
FRAGA, Pablo
ActiveChester Court, BasildonSS14 3WR
Born March 1971
Director
Appointed 23 Aug 2024
FRAGA, Pablo
Chester Court, BasildonSS14 3WR
Born March 1971
Director
23 Aug 2024
Active
MCINERNEY, Eammon
ActiveChester Court, BasildonSS14 3WR
Born January 1981
Director
Appointed 23 Aug 2024
MCINERNEY, Eammon
Chester Court, BasildonSS14 3WR
Born January 1981
Director
23 Aug 2024
Active
SMITH, Andrew Porter
ActiveChester Court, BasildonSS14 3WR
Born March 1955
Director
Appointed 12 Jun 2023
SMITH, Andrew Porter
Chester Court, BasildonSS14 3WR
Born March 1955
Director
12 Jun 2023
Active
VANCE, Patrick
ActiveChester Court, BasildonSS14 3WR
Born June 1979
Director
Appointed 23 Aug 2024
VANCE, Patrick
Chester Court, BasildonSS14 3WR
Born June 1979
Director
23 Aug 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
32 Molesworth Street, DublinD02 Y512
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2024
Ceased 12 Jan 2025
Aief Phoenix Limited Partnership
32 Molesworth Street, DublinD02 Y512
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2024
Ceased 12 Jan 2025
Ceased
Mr Andrew Porter Smith
Ceased601 London Road, Westcliff-On-SeaSS0 9PE
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Ceased 21 Oct 2024
Mr Andrew Porter Smith
601 London Road, Westcliff-On-SeaSS0 9PE
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Ceased 21 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
13 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024