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PHOENIX EQUITY PARTNERS HOLDINGS LLP (OC300503)

PHOENIX EQUITY PARTNERS HOLDINGS LLP (OC300503) is an active UK company. incorporated on 31 July 2001. with registered office in London. PHOENIX EQUITY PARTNERS HOLDINGS LLP has been registered for 24 years.

Company Number
OC300503
Status
active
Type
llp
Incorporated
31 July 2001
Age
24 years
Address
10th Floor, 123 Victoria Street, London, SW1E 6DE

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PHOENIX EQUITY PARTNERS HOLDINGS LLP

PHOENIX EQUITY PARTNERS HOLDINGS LLP is an active company incorporated on 31 July 2001 with the registered office located in London. PHOENIX EQUITY PARTNERS HOLDINGS LLP was registered 24 years ago.

Status

active

Active since 24 years ago

Company No

OC300503

LLP Company

Age

24 Years

Incorporated 31 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 July 2025 (11 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

10th Floor, 123 Victoria Street London, SW1E 6DE,

Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Jul 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

8 Active
18 Resigned

BURNS, David

Active
Victoria Street, LondonSW1E 6DE
Born June 1970
Llp designated member
Appointed 31 Jul 2001

KECK, Kevin Jennings

Active
Victoria Street, LondonSW1E 6DE
Born September 1974
Llp designated member
Appointed 31 Jul 2001

CORNER, Louise Hardman

Active
Victoria Street, LondonSW1E 6DE
Born September 1980
Llp member
Appointed 01 Jul 2011

DAW, Richard William

Active
Park Road, LondonW4 3HP
Born March 1968
Llp member
Appointed 01 Jan 2002

DUNN, Timothy Michael

Active
Victoria Street, LondonSW1E 6DE
Born October 1973
Llp member
Appointed 01 Jan 2008

NEALE, Christopher James

Active
Victoria Street, LondonSW1E 6DE
Born June 1976
Llp member
Appointed 01 May 2018

ROBINSON, Barry John

Active
Victoria Street, LondonSW1E 6DE
Born September 1979
Llp member
Appointed 01 Jul 2011

SKINNER, William Joseph

Active
Victoria Street, LondonSW1E 6DE
Born September 1984
Llp member
Appointed 01 May 2018

ASHLIN, Timothy James West

Resigned
Floor, LondonWC2E 9ES
Born November 1977
Llp member
Appointed 01 Jul 2011
Resigned 31 Jan 2014

BOOTH, James Michael

Resigned
Lancaster Mews, LondonTW10 6RG
Born October 1973
Llp member
Appointed 01 Jan 2008
Resigned 15 Apr 2011

CORBETT, Adam Robert

Resigned
Victoria Street, LondonSW1E 6DE
Born November 1981
Llp member
Appointed 01 May 2013
Resigned 30 Jun 2023

DARRINGTON, Stephen Jeffrey

Resigned
Victoria Street, LondonSW1E 6DE
Born November 1963
Llp member
Appointed 01 Jan 2002
Resigned 31 Dec 2024

DEAKIN, Andrew David

Resigned
Festing Road, LondonSW15 1LW
Born March 1973
Llp member
Appointed 01 Oct 2005
Resigned 01 Mar 2013

GRAHAM, James

Resigned
Floor, LondonWC2E 9ES
Born April 1967
Llp member
Appointed 01 Jan 2011
Resigned 31 Mar 2014

GREGSON, David John

Resigned
Southdean Gardens, LondonSW19 6NU
Born June 1956
Llp member
Appointed 31 Jul 2001
Resigned 02 Jul 2012

HANNA, Christopher Stewart

Resigned
New Court House, BramleyGU5 0BX
Born October 1970
Llp member
Appointed 01 Jan 2007
Resigned 19 Jul 2011

LENON, Philip Hugh

Resigned
Victoria Street, LondonSW1E 6DE
Born February 1960
Llp member
Appointed 31 Jul 2001
Resigned 07 Jan 2025

MUIRHEAD, Alastair William

Resigned
Cutt Mill Rise, GuildfordGU3 1BG
Born September 1953
Llp member
Appointed 31 Jul 2001
Resigned 30 Apr 2018

O'CONNOR, Sean Stuart

Resigned
25 Finlay Street, LondonSW6 6HE
Born August 1948
Llp member
Appointed 01 Jan 2002
Resigned 04 Sept 2006

RASTRICK, John Simon

Resigned
Langtoft, HarrogateHG3 2BB
Born April 1972
Llp member
Appointed 01 Jan 2007
Resigned 23 Jul 2015

SARGEANT, Mark Peter

Resigned
Victoria Street, LondonSW1E 6DE
Born April 1981
Llp member
Appointed 01 Jul 2012
Resigned 31 Oct 2024

SMITH, Martin, Sir

Resigned
4 Essex Villas, LondonW8 7BN
Born February 1943
Llp member
Appointed 01 Jan 2002
Resigned 04 Sept 2006

SQUIRES, James Jonathan

Resigned
123 Victoria Street, LondonSW1E 6DE
Born September 1985
Llp member
Appointed 01 Jul 2021
Resigned 31 Jan 2025

THOMAS, James Robert

Resigned
Lea Farm, BramleyGU5 0LR
Born April 1964
Llp member
Appointed 31 Jul 2001
Resigned 29 Nov 2024

YURKWICH, Adrian

Resigned
39 Topstreet Way, HarpendenAL5 5TT
Born September 1963
Llp member
Appointed 01 Aug 2003
Resigned 09 Dec 2005

PHOENIX THISTLE GENERAL PARTNER LIMITED

Resigned
Bedford Street, LondonWC2E 9ES
Corporate llp member
Appointed 13 Dec 2012
Resigned 30 Apr 2018

Persons with significant control

7

3 Active
4 Ceased

Mr Kevin Jennings Keck

Active
Victoria Street, LondonSW1E 6DE
Born September 1974

Nature of Control

Significant influence or control limited liability partnership
Notified 16 Jul 2025

Mr Philip Hugh Lenon

Ceased
Victoria Street, LondonSW1E 6DE
Born February 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 07 Jan 2025

Mr Alastair William Muirhead

Ceased
Victoria Street, LondonSW1E 6DE
Born September 1953

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2018

Mr James Robert Thomas

Ceased
Victoria Street, LondonSW1E 6DE
Born April 1964

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2018

Mr Stephen Jeffrey Darrington

Ceased
Victoria Street, LondonSW1E 6DE
Born November 1963

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jul 2017

Mr Richard William Daw

Active
Victoria Street, LondonSW1E 6DE
Born March 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr David Burns

Active
Victoria Street, LondonSW1E 6DE
Born June 1970

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Group
15 September 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 August 2025
LLCH01LLCH01
Confirmation Statement With No Updates
14 August 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
13 August 2025
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
13 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
3 February 2025
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
22 January 2025
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
22 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 October 2024
LLTM01LLTM01
Confirmation Statement With No Updates
15 August 2024
LLCS01LLCS01
Accounts With Accounts Type Group
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
4 September 2023
LLTM01LLTM01
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
LLCS01LLCS01
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2022
LLAP01LLAP01
Accounts With Accounts Type Group
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
LLCS01LLCS01
Confirmation Statement With No Updates
16 October 2020
LLCS01LLCS01
Accounts With Accounts Type Group
3 August 2020
AAAnnual Accounts
Accounts With Accounts Type Group
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2019
LLCH01LLCH01
Confirmation Statement With No Updates
2 August 2018
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
2 August 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
2 August 2018
LLPSC07LLPSC07
Accounts With Accounts Type Group
27 July 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2018
LLTM01LLTM01
Accounts Amended With Accounts Type Group
8 February 2018
AAMDAAMD
Confirmation Statement With No Updates
14 August 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 August 2017
LLPSC07LLPSC07
Accounts With Accounts Type Group
7 August 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Group
3 November 2016
AAMDAAMD
Accounts Amended With Accounts Type Group
3 November 2016
AAMDAAMD
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2016
LLAD01LLAD01
Confirmation Statement With Updates
9 August 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
24 August 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
24 August 2015
LLTM01LLTM01
Accounts With Accounts Type Group
24 August 2015
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
26 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 May 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 May 2015
LLCH01LLCH01
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 August 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
28 August 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
22 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
22 April 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
14 August 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 August 2013
LLCH01LLCH01
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
8 May 2013
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
26 April 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
26 April 2013
LLTM01LLTM01
Auditors Resignation Limited Liability Partnership
24 January 2013
LLPAUDLLPAUD
Auditors Resignation Limited Liability Partnership
18 December 2012
LLPAUDLLPAUD
Appoint Corporate Member Limited Liability Partnership
13 December 2012
LLAP02LLAP02
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 August 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
28 August 2012
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
28 August 2012
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
28 August 2012
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
10 July 2012
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
8 May 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
31 August 2011
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
31 August 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
31 August 2011
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
31 August 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
31 August 2011
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
31 August 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 August 2011
LLCH01LLCH01
Accounts With Accounts Type Group
2 August 2011
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
29 July 2011
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
29 July 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
29 July 2011
LLTM01LLTM01
Accounts With Accounts Type Group
17 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 August 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
8 October 2009
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 October 2009
LLCH01LLCH01
Accounts With Accounts Type Group
29 September 2009
AAAnnual Accounts
Legacy
17 February 2009
LLP363LLP363
Legacy
17 February 2009
LLP288aLLP288a
Legacy
17 February 2009
LLP288aLLP288a
Accounts With Accounts Type Group
1 October 2008
AAAnnual Accounts
Legacy
1 July 2008
LLP363LLP363
Legacy
1 July 2008
LLP288cLLP288c
Legacy
1 July 2008
LLP288cLLP288c
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
26 October 2007
225Change of Accounting Reference Date
Legacy
6 June 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
288aAppointment of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 August 2006
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
12 October 2005
363aAnnual Return
Legacy
12 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
22 February 2005
AAAnnual Accounts
Legacy
8 September 2004
363aAnnual Return
Legacy
17 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2003
AAAnnual Accounts
Legacy
23 September 2003
363aAnnual Return
Accounts With Accounts Type Group
31 January 2003
AAAnnual Accounts
Legacy
16 August 2002
363aAnnual Return
Legacy
9 August 2002
288cChange of Particulars
Legacy
9 August 2002
288cChange of Particulars
Legacy
9 August 2002
288cChange of Particulars
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
18 October 2001
287Change of Registered Office
Legacy
14 August 2001
225Change of Accounting Reference Date
Incorporation Company
31 July 2001
NEWINCIncorporation