All Information about:

Name	Phoenix Equity Partners Limited
Address	10th Floor, 123 Victoria Street London SW1E 6DE
VAT ID	no VAT ID available
Company No.	01786523 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (13)

Source: Companies House

Burns, David London, England Status: Active Notified: 01/10/2002 Date of Birth: 06/1970 Occupation: Investment Manger Role: Director Country of Residence: United Kingdom Nationality: British

Daw, Richard William Chiswick, London Status: Active Notified: 01/10/2004 Date of Birth: 03/1968 Occupation: Investment Mgr Role: Director Country of Residence: England Nationality: British

Dunn, Tim Michael London, England Status: Active Notified: 16/03/2017 Date of Birth: 10/1973 Occupation: Private Equity Practicioner Role: Director Country of Residence: England Nationality: British

Keck, Kevin Jennings London, England Status: Active Notified: 16/03/2017 Date of Birth: 09/1974 Occupation: Private Equity Practicioner Role: Director Country of Residence: United Kingdom Nationality: British,American

Lenon, Philip Hugh London, England Status: Active Notified: 29/04/1992 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Christopher James London, England Status: Active Notified: 11/06/2018 Date of Birth: 06/1976 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

Robinson, Barry John London, England Status: Active Notified: 04/02/2020 Date of Birth: 09/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, William Joseph London, England Status: Active Notified: 11/06/2018 Date of Birth: 09/1984 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

Squires, James Jonathan London, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1985 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

Tomova, Ana Tomova London, England Status: Active Notified: 27/02/2024 Role: Secretary

Darrington, Stephen Jeffrey London, England Status: Ceased Notified: 15/10/2001 Ceased: 27/02/2024 Date of Birth: 11/1963 Occupation: Accountant Role: Secretary Nationality: British

Hanna, Christopher Stewart Bramley, England Status: Ceased Notified: 01/03/2008 Ceased: 18/01/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Mark Peter London, England Status: Ceased Notified: 11/06/2018 Ceased: 09/10/2024 Date of Birth: 04/1981 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Canopy Holdco Limited Status: Ceased Notified: 17/11/2017 Ceased: 12/11/2018 Companies House Number: 11070222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Noel Topco Limited Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Companies House Number: 10595570 Nature of Control

Significant influence or control

GB Porthaven Care Homes NO 3 Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 10508872 Nature of Control

Significant influence or control as firm