PHAIDON INTERNATIONAL (OVERSEAS) LTD

21 LOMBARD STREET, LONDON  EC3V 9AH
  • Active
  • Private Limited Company
  • Company No. 07505411
  • Last Updated: 01 Mar 2024

Company Profile

PHAIDON INTERNATIONAL (OVERSEAS) LTD was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in LONDON. PHAIDON INTERNATIONAL (OVERSEAS) LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 14 years and 28 days.

Name PHAIDON INTERNATIONAL (OVERSEAS) LTD
Company number 07505411
Company type Private Limited Company
Incorporation date 26 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 21 LOMBARD STREET
LONDON
EC3V 9AH
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
Plato Uk Bidco Limited Lombard Street, EC3V 9AH Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Phaidon Holdings Limited Lombard Street, EC3V 9AH Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
PHAIDON INTERNATIONAL (OVERSEAS) LTD 26 Jan 2011
CARLTON SENIOR APPOINTMENTS LTD 01 Aug 2013