Introduction
Watch Company
F
FENIX TOPCO LIMITED
FENIX TOPCO LIMITED is an active company incorporated on 10 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FENIX TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15831239
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Evelyn Partners 45 Gresham Street London, EC2V 7BG,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, David George
ActiveEvelyn Partners, LondonEC2V 7BG
Born April 1988
Director
Appointed 10 Jul 2024
HARRISON, David George
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Director
10 Jul 2024
Active
SAHI, Kerry Jane
ActiveEvelyn Partners, LondonEC2V 7BG
Born March 1974
Director
Appointed 31 Jul 2024
SAHI, Kerry Jane
Evelyn Partners, LondonEC2V 7BG
Born March 1974
Director
31 Jul 2024
Active
VAN DANZIG, Paul Barry
ActiveEvelyn Partners, LondonEC2V 7BG
Born September 1971
Director
Appointed 31 Jul 2024
VAN DANZIG, Paul Barry
Evelyn Partners, LondonEC2V 7BG
Born September 1971
Director
31 Jul 2024
Active
CULLIS, Lynne Anne
ResignedEvelyn Partners, LondonEC2V 7BG
Born May 1969
Director
Appointed 31 Jul 2024
Resigned 02 Oct 2025
CULLIS, Lynne Anne
Evelyn Partners, LondonEC2V 7BG
Born May 1969
Director
31 Jul 2024
Resigned 02 Oct 2025
Resigned
VAN DANZIG, Barry Peter
ResignedEvelyn Partners, LondonEC2V 7BG
Born August 1948
Director
Appointed 31 Jul 2024
Resigned 31 Dec 2025
VAN DANZIG, Barry Peter
Evelyn Partners, LondonEC2V 7BG
Born August 1948
Director
31 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evelyn Partners, LondonEC2V 7BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Certek Group Holdings Limited
Evelyn Partners, LondonEC2V 7BG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024