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Home > England & Wales Companies > PHOENIX CAPITAL PARTNERS LIMITED
Company Information for

PHOENIX CAPITAL PARTNERS LIMITED

16 Berkeley Street, London, W1J 8DZ,
Company Registration Number
09553079
Private Limited Company
Active

Company Overview

About Phoenix Capital Partners Ltd
PHOENIX CAPITAL PARTNERS LIMITED was founded on 2015-04-21 and has its registered office in London. The organisation's status is listed as "Active". Phoenix Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOENIX CAPITAL PARTNERS LIMITED
 
Legal Registered Office
16 Berkeley Street
London
W1J 8DZ
 
Filing Information
Company Number 09553079
Company ID Number 09553079
Date formed 2015-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-12 03:31:06
Primary Source:Companies House
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Companies with same name PHOENIX CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as PHOENIX CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX CAPITAL PARTNERS LIMITED SUITE 3 LEVEL 5 BERKELY SQUARE HOUSE BERKELY SQUARE LONDON UNITED KINGDOM W1J 6BY Dissolved Company formed on the 2012-02-01
PHOENIX CAPITAL PARTNERS III, LLC 287 BOWAN AVENUE Westchester PURCHASE NY 10577 Active Company formed on the 2005-04-29
PHOENIX CAPITAL PARTNERS II, LLC 287 BOWMAN AVE WESTCHESTER PURCHASE NEW YORK 10577 Active Company formed on the 2002-06-12
PHOENIX CAPITAL PARTNERS IV, LLC 287 BOWMAN AVENUE Westchester PURCHASE NY 10577 Active Company formed on the 2005-06-24
PHOENIX CAPITAL PARTNERS, LLC 287 BOWMAN AVENUE Westchester PURCHASE NY 10577 Active Company formed on the 1999-05-28
PHOENIX CAPITAL PARTNERS STRATFORD, LLC 287 BOWMAN AVENUE Westchester PURCHASE NY 10577 Active Company formed on the 2007-02-09
Phoenix Capital Partners LLC 10200 E. Girard Ave, Ste 330B Denver CO 80231 Voluntarily Dissolved Company formed on the 2006-10-12
PHOENIX CAPITAL PARTNERS LTD. 203 200 BARCLAY PARADE SW CALGARY ALBERTA T2P 4R5 Dissolved Company formed on the 2010-12-03
PHOENIX CAPITAL PARTNERS LLC NV Dissolved Company formed on the 2008-11-25
Phoenix Capital Partners Ltd 3000 Lawrence Street, Ste 117 Denver CO 80205 Delinquent Company formed on the 2015-08-19
PHOENIX CAPITAL PARTNERS PTY LIMITED NSW 2000 Strike-off action in progress Company formed on the 1991-04-16
PHOENIX CAPITAL PARTNERS INC. Ontario Unknown
PHOENIX CAPITAL PARTNERS PTE. LTD. UBI AVENUE 3 Singapore 408868 Active Company formed on the 2010-12-09
Phoenix Capital Partners Limited Unknown Company formed on the 2012-04-27
PHOENIX CAPITAL PARTNERS, LLC 4213 WEST JETTON AVENUE TAMPA FL 33626 Inactive Company formed on the 2009-02-13
PHOENIX CAPITAL PARTNERS, L.L.C. 3001 SOUTH OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2001-04-12
PHOENIX CAPITAL PARTNERS, LTD. 15725 DALLAS PKWY STE 230 ADDISON TX 75001 Active Company formed on the 1996-04-16
Phoenix Capital Partners, LP c/o S&D Law 1290 Broadway, Suite 1650 Denver CO 80203 Delinquent Company formed on the 2018-12-06
PHOENIX CAPITAL PARTNERS LLC Delaware Unknown
PHOENIX CAPITAL PARTNERS LLC Delaware Unknown

Company Officers of PHOENIX CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANISH AGGARWAL
 Director 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANISH AGGARWAL NIVEDA HOSPITALITY (VH) LTD Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
ANISH AGGARWAL PHOENIX PE INVESTMENTS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
ANISH AGGARWAL PHOENIX RE INVESTMENTS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
ANISH AGGARWAL PHOENIX REAL ESTATE ADVISORY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ANISH AGGARWAL SCHOOLS FOR NEPAL Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
ANISH AGGARWAL PHOENIX CAPITAL PARTNERS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-07-19Compulsory strike-off action has been discontinued
2023-07-18Director's details changed for Mr Anish Aggarwal on 2021-04-25
2023-07-18CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17PSC04Change of details for Mr Anish Aggarwal as a person with significant control on 2022-05-01
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-09-07RT01Administrative restoration application
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM 170 Randolph Avenue London W9 1PE England
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2020-07-08RT01Administrative restoration application
2018-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10CH01Director's details changed for Mr Anish Aggarwal on 2018-04-10
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Berkeley Square House Berkeley Square London W1J 6BD England
2018-04-10AAMDAmended account full exemption
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O C/O NIVEDA GROUP BERKELEY SQUARE HOUSE, BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O C/O NIVEDA GROUP BERKELEY SQUARE HOUSE, BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2017-03-28DISS40DISS40 (DISS40(SOAD))
2017-03-28DISS40DISS40 (DISS40(SOAD))
2017-03-27AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-03-27AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26AR0121/04/16 FULL LIST
2016-08-26AR0121/04/16 FULL LIST
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANISH AGGARWAL / 01/08/2015
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANISH AGGARWAL / 01/08/2015
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O NIVEDA GROUP BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O NIVEDA GROUP BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 170A RANDOLPH AVENUE LONDON LONDON W9 1PE UNITED KINGDOM
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 170A RANDOLPH AVENUE LONDON LONDON W9 1PE UNITED KINGDOM
2016-07-19GAZ1FIRST GAZETTE
2016-07-19GAZ1FIRST GAZETTE
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21NEWINCNew incorporation
2015-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHOENIX CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of PHOENIX CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHOENIX CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8DZ