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FENIX BRIDGE INVESTMENTS LTD

Active

Company number 15482585

Towcester, England · Incorporated 11 February 2024

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 12 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£101
Shares allotted
101
Latest round
19 September 2024

Company history

Previous company names

FENIX BRIDGE HOLDINGS LIMITED · 11 February 2024 – 23 January 2025

Company overview

FENIX BRIDGE INVESTMENTS LTD is an active private limited company incorporated on 11 February 2024 under the jurisdiction of England and Wales. The company is registered at Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS. Its principal activity is classified under SIC code 64209.

The company is wholly owned by Fenix Bridge Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is directed by Dr Ian Peter Fenny and Adam Fenny, both British nationals resident in the United Kingdom.

The most recent accounts, prepared on a group basis to 31 December 2024, were filed on 16 February 2026. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 5 June 2026. The company has no charges, no insolvency history, and all filing obligations are currently up to date.

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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • FENIX BRIDGE HOLDINGS LIMITED (100.0%)
Total shares
102
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 102 GBP £1.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FENIX BRIDGE HOLDINGS LIMITED ORDINARY 102 100.00% 102 100.00%
Total 102 100% 102 100%

Officers

No officers on record.

Persons with significant control

PS
Fenix Bridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2025

Funding

2 funding rounds
19 September 2024
ORDINARY · 1 shares allotted
£1
19 September 2024
ORDINARY · 100 shares allotted
£100
Total (2 rounds, 101 shares)
£101

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Group
Accounts
16 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Certificate Change Of Name Company
Change Of Name
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Capital Allotment Shares
Capital
22 September 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Incorporation Company
Incorporation
11 February 2024 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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