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Companies House/Manchester/Company profile

PHASE ONE INVESTMENT LIMITED

Active
10873914·incorporated 2017-07-19

PHASE ONE INVESTMENT LIMITED is an active UK private limited company, incorporated on 19 July 2017 at Companies House (number 10873914; OpenRegistry canonical ID GB-10873914-phase-one-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-19
Registered Address
22 GRENFELL ROAD, MANCHESTER, M20 6TQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PHASE ONE INVESTMENT LIMITED

Shareholders

Look up shareholders of PHASE ONE INVESTMENT LIMITED

Financials

Check financials of PHASE ONE INVESTMENT LIMITED

Filings

Check filing history of PHASE ONE INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PHASE ONE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mrs Ekaterina Kearns born 1983 resident in United Kingdom, British national. Notified 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Nina Kearns born 1960 resident in England, British national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-07-19. Ceased 2019-04-04.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10873914.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.