CLAYMORE PHOENIX LIMITED
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY SG6 9BL- Active
- Private Limited Company
- Company No. 06838383
- Last Updated: 01 Mar 2024
Company Profile
CLAYMORE PHOENIX LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CLAYMORE PHOENIX LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 11 months and 18 days.
| Name | CLAYMORE PHOENIX LIMITED |
|---|---|
| Company number | 06838383 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 9BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Churton Estates Limited NN11 3BN |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Antingham Estates Limited NR1 1RS |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Claymore Asset Management Limited Broadway, SG6 9BL |
Dates: Tuesday, November 24, 2020 - Friday, March 31, 2023
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
|
| Mr Conrad Neil Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Zayne Emma Phoenix Macleod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Tamzin Clare Phoenix Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Claymore Group Llp Broadway, SG6 9BL |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLAYMORE PHOENIX LIMITED | 05 Mar 2009 |
| CLAYMORE SECURITIES LIMITED | 16 Jul 2013 |