PHI TOPCO (UK) LIMITED

active Company number 13054642

Private Limited by Shares · Incorporated on 1st Dec 2020

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SIC code: 82990
Registered office: London, SW1W 9TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHI TOPCO (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 2020 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

109 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Freya Casson	Director	1st Jan 2024		British	View profile
Graham Clark	Director	23rd Aug 2023		British	View profile
Steven Kent	Director	21st Dec 2022	This company	British	View profile
Haitham Nasri	Director	1st Jan 2024		French	View profile
Vincent Pautet	Director	1st Jan 2024		French	View profile
Meirion Rees	Director	1st Nov 2023		British	View profile
Irina Watson	Secretary	1st Dec 2020	This company	Not recorded	—
Charterhouse Gp Llp	Corporate PSC	1st Dec 2020	—	—	View profile
Kevin Kane	PSC	4th Jan 2021	—	British	View profile
Charterhouse Ukcf Gp Llp (ceased)	Corporate PSC	1st Dec 2020	—	—	View profile

Other companies at this address

View all 108

Company	Number	Incorporated	Status
CCP PEGASUS (A) L.P.	LP024373	10th Nov 2025	active
CCP PEGASUS (B) L.P.	LP024372	10th Nov 2025	active
CCP PHOENIX LP	LP024093	10th Mar 2025	active
CCP NOMOS LP	LP024085	4th Mar 2025	active
CCP NO.9.13 LIMITED	16239211	10th Feb 2025	active

Showing the latest 5 of 108 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 2020
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 2020 Company incorporated
1st Dec 2020 Paul Burrow appointed as Director
1st Dec 2020 Thomas Patrick appointed as Director
1st Dec 2020 Irina Watson appointed as Secretary
1st Dec 2020 Charterhouse Gp Llp appointed as Corporate PSC
1st Dec 2020 Charterhouse Ukcf Gp Llp appointed as Corporate PSC
1st Dec 2020 Charterhouse Ukcf Gp Llp ceased to be a Corporate PSC
21st Dec 2020 James Cocker appointed as Director
21st Dec 2020 Sami Kassam appointed as Director
21st Dec 2020 Helena Malchione appointed as Director
23rd Dec 2020 Paul Burrow resigned as Director
23rd Dec 2020 Thomas Patrick resigned as Director
4th Jan 2021 Kevin Kane appointed as Director
4th Jan 2021 Nicholas Edwards appointed as Director
4th Jan 2021 Sukhdev Poonian appointed as Director
4th Jan 2021 Andrew Macgarvey appointed as Director
4th Jan 2021 Kevin Kane appointed as PSC
24th Jan 2022 Sukhdev Poonian resigned as Director
21st Dec 2022 Kevin Kane resigned as Director
21st Dec 2022 Nicholas Edwards resigned as Director
21st Dec 2022 Steven Kent appointed as Director
23rd Aug 2023 Graham Clark appointed as Director
1st Nov 2023 Meirion Rees appointed as Director
1st Nov 2023 Andrew Macgarvey resigned as Director
1st Jan 2024 James Cocker resigned as Director
1st Jan 2024 Sami Kassam resigned as Director
1st Jan 2024 Helena Malchione resigned as Director
1st Jan 2024 Vincent Pautet appointed as Director
1st Jan 2024 Haitham Nasri appointed as Director
1st Jan 2024 Freya Casson appointed as Director
30th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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