PHI CAP LTD
10A WESTBOURNE GROVE TERRACE, LONDON W2 5SD- Dissolved
- Private Limited Company
- Company No. 08454425
- Last Updated: 29 Jun 2021
Company Profile
PHI CAP LTD was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in LONDON. PHI CAP LTD has the status: Dissolved and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | PHI CAP LTD |
|---|---|
| Company number | 08454425 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10A WESTBOURNE GROVE TERRACE LONDON W2 5SD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Yiannis Petrou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 June 2019 |
Mortgages
No mortgages have been registered against PHI CAP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHI CAP LTD | 21 Mar 2013 |