PHOENIX MONEY LTD
42 JAMAICA STREET, LIVERPOOL L1 0AF- Active
- Private Limited Company
- Company No. 12392830
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX MONEY LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LIVERPOOL. PHOENIX MONEY LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | PHOENIX MONEY LTD |
|---|---|
| Company number | 12392830 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 JAMAICA STREET LIVERPOOL L1 0AF |
|---|---|
| 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 |
|---|---|
| Phoenix Money Group Ltd Jamaica Street, L1 0AF |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lucy Bramley Nationality: British |
Dates: Friday, July 10, 2020 - Friday, July 29, 2022
ownership of shares 50 to 75 percent
|
| Mr John Drinkwater Nationality: British |
Dates: Friday, July 10, 2020 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Manish Gambhir Nationality: British |
Dates: Wednesday, January 8, 2020 - Friday, July 10, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX MONEY LTD | 08 Jan 2020 |