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Nom

OS Phoenix Midco Limited
Adresse
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10877539 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Emk Capital Gp Llp Status: Active Notified: 03/05/2018 Companies House Number: Oc412901 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Os Phoenix Topco Limited Status: Ceased Notified: 21/07/2017 Ceased: 03/05/2018 Companies House Number: 00124342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Armstrong, Nicholas Dawborn Tyrrell London, England Status: Active Notified: 21/07/2017 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 02/11/2017 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Robert Keith Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 02/11/2017 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joseph, Mark William London, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1968 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Lazarus, Edmund Alfred London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 02/11/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OS Phoenix Holdco Limited Status: Active Notified: 21/07/2017 Companies House Number: 10877779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •