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Nom	Phoenix Private Equity Limited
Adresse	10th Floor, 123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03678523 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burns, David London, England Status: Active Notified: 02/03/2018 Date of Birth: 06/1970 Occupation: Private Equity Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Daw, Richard William London, England Status: Active Notified: 02/03/2018 Date of Birth: 03/1968 Occupation: Private Equity Practitioner Role: Director Country of Residence: England Nationality: British

Lenon, Philip Hugh London Status: Active Notified: 12/11/2001 Date of Birth: 02/1960 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, William Joseph London, England Status: Active Notified: 01/04/2019 Date of Birth: 09/1984 Occupation: Private Equity Practitioner Role: Director Country of Residence: England Nationality: British

Tomova, Ana Tomova London, England Status: Active Notified: 14/03/2024 Role: Secretary

Darrington, Stephen Jeffrey Eye Status: Ceased Notified: 12/11/2001 Ceased: 14/03/2024 Date of Birth: 11/1963 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB CE Topco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11239504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marathon Topco Limited Status: Active Notified: 28/10/2024 Companies House Number: 16044102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Envisage Dental Holdings Limited Status: Ceased Notified: 10/04/2019 Ceased: 24/04/2019 Companies House Number: 11727190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Envisage Healthcare Limited Status: Ceased Notified: 30/04/2024 Ceased: 17/09/2024 Companies House Number: 15694526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenville Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2016 Companies House Number: 10070084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ignite Prime Topco Limited Status: Ceased Notified: 02/05/2024 Ceased: 17/09/2024 Companies House Number: 15700380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Noel Topco Limited Status: Ceased Notified: 01/02/2017 Ceased: 28/02/2017 Companies House Number: 10595570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pride Topco Limited Status: Ceased Notified: 01/06/2022 Ceased: 09/07/2022 Companies House Number: 14023525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTG Topco Limited Status: Ceased Notified: 18/06/2021 Ceased: 19/10/2021 Companies House Number: 13086678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Phoenix Private Equity Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)