PHEY TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PHEY TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHEY TOPCO LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121907. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

PHEY TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2023

Registered Office

1ST FLOOR
LONDON
GREATER LONDON
W1K 2HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ROSS MABON Mar 1963 British Director 2023-02-20 CURRENT
MS JOHANNA ELIZABETH DEASON Secretary 2024-02-09 CURRENT
MR SERGEI SPIRIDONOV Jun 1972 British Director 2022-06-08 UNTIL 2023-02-20 RESIGNED
MR MARK BRAGANZA Feb 1974 British Director 2022-05-20 UNTIL 2022-06-08 RESIGNED
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM Dec 1986 British Director 2022-05-20 UNTIL 2022-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rodger R Krouse 2022-05-20 11/1961 Boca Raton   Florida Right to appoint and remove directors
Significant influence or control as trust
Marc J Leder 2022-05-20 1/1962 Boca Raton   Florida Right to appoint and remove directors
Significant influence or control as trust

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