PHOENIX LADIES SYNDICATE (III) LIMITED
RICHMOND HOUSE, 127 HIGH STREET, NEWMARKET CB8 9AE- Active
- Private Limited Company
- Company No. 11840167
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LADIES SYNDICATE (III) LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in NEWMARKET. PHOENIX LADIES SYNDICATE (III) LIMITED has the status: Active and it's listed in the following category: Activities of racehorse owners. This Private Limited Company has been operating for 6 years and 2 days.
| Name | PHOENIX LADIES SYNDICATE (III) LIMITED |
|---|---|
| Company number | 11840167 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE 127 HIGH STREET NEWMARKET CB8 9AE |
|---|---|
| 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 |
|---|---|
| Ms. Pamela Cordina Nationality: Maltese |
Dates: Monday, December 16, 2019 - Monday, July 18, 2022
significant influence or control
|
| Ms. Nada Hasan Moosa Jaafar Alaali Nationality: Bahraini |
Dates: Monday, December 16, 2019 - Monday, July 18, 2022
significant influence or control
|
| Mr. Aamer Abdulaziz Ahmed Salman Nationality: Bahraini |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Fund Investments Llc Ubora Business Tower, Business Bay |
Dates: Thursday, February 21, 2019 - Thursday, February 21, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX LADIES SYNDICATE (III) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LADIES SYNDICATE (III) LIMITED | 21 Feb 2019 |