Introduction
Watch Company
F
FENIX BRIDGE INVESTMENTS LTD
FENIX BRIDGE INVESTMENTS LTD is an active company incorporated on 11 February 2024 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FENIX BRIDGE INVESTMENTS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15482585
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 11 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
FENIX BRIDGE HOLDINGS LIMITED
From: 11 February 2024To: 23 January 2025
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
, the Mill Pury Hill Business Park, Alderton Road,, Towcester,, Northamptonshire,, NN12 7LS, United Kingdom
From: 5 April 2024To: 22 April 2025
, Unit 3, Building 2, the Colony Wilmslow Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
From: 11 February 2024To: 5 April 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENNY, Adam
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1992
Director
Appointed 11 Feb 2024
FENNY, Adam
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1992
Director
11 Feb 2024
Active
FENNY, Ian Peter, Dr
ActivePury Hill Business Park, TowcesterNN12 7LS
Born July 1972
Director
Appointed 11 Feb 2024
FENNY, Ian Peter, Dr
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1972
Director
11 Feb 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fenix Bridge Holdings Limited
CeasedPury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 12 Feb 2025
Ceased 12 Feb 2025
Fenix Bridge Holdings Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
12 Feb 2025
Ceased 12 Feb 2025
Ceased
Alderton Road, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Fenix Bridge Holdings Limited
Alderton Road, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Dr Ian Peter Fenny
CeasedPury Hill Business Park, TowcesterNN12 7LS
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2024
Ceased 12 Feb 2025
Dr Ian Peter Fenny
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2024
Ceased 12 Feb 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
24 April 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
24 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024