PHAIDON INTERNATIONAL (UK) LTD - LONDON


Company Profile Company Filings

Overview

PHAIDON INTERNATIONAL (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
PHAIDON INTERNATIONAL (UK) LTD was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134675. The accounts status is FULL and accounts are next due on 31/07/2024.

PHAIDON INTERNATIONAL (UK) LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
SELBY JENNINGS LIMITED (until 01/08/2013)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WILLIAMS Jul 1985 British Director 2023-08-31 CURRENT
MR ALEXANDER JULIAN SMALL Aug 1988 British Director 2023-08-31 CURRENT
JAMES SLIPPER Mar 1970 British Director 2016-02-29 CURRENT
WESTCO NOMINEES LIMITED Corporate Secretary 2004-05-21 UNTIL 2004-05-24 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2005-01-24 UNTIL 2005-06-22 RESIGNED
STEVEN YENDELL Oct 1978 British Director 2012-06-22 UNTIL 2023-08-31 RESIGNED
MISS HARRIETT VICTORIA GRAY Aug 1983 British Director 2017-05-01 UNTIL 2023-08-31 RESIGNED
MR ADAM JOHN BUCK Oct 1976 British Director 2004-05-25 UNTIL 2018-04-04 RESIGNED
KIERAN BEHAN Oct 1981 British Director 2012-06-22 UNTIL 2023-08-31 RESIGNED
JUSTYNA GABRIELLA MARIA BUCK Apr 1975 British Secretary 2004-05-25 UNTIL 2005-01-24 RESIGNED
JUSTYNA GABRIELLA MARIA BUCK Apr 1975 British Secretary 2005-06-22 UNTIL 2016-04-22 RESIGNED
WESTCO DIRECTORS LTD Corporate Director 2004-05-21 UNTIL 2004-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plato Uk Bidco Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phaidon Holdings Limited 2016-04-06 - 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHAIDON INTERNATIONAL (CONTRACTS) LTD LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
PHAIDON INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PHAIDON INTERNATIONAL (OVERSEAS) LTD LONDON Active FULL 78109 - Other activities of employment placement agencies
PHAIDON HOLDCO LTD LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PHAIDON HOLDINGS LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
AMBO CAPITAL LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PHAIDON UK OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
AQUUM PROPERTY FINANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RECRUITD LIMITED WINCHMORE HILL Dissolved... UNAUDITED ABRIDGED 63120 - Web portals
NINE WALHAM GROVE LIMITED WIMBORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUCK & CO LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MARCHDOWN LEYTON CROSS LLP LONDON ENGLAND Active DORMANT None Supplied
MARCHDOWN W14 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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PHAIDON INTERNATIONAL (OVERSEAS) LTD LONDON Active FULL 78109 - Other activities of employment placement agencies
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