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Companies House/London/Company profile

PHI TOPCO (UK) LIMITED

Active
13054642·incorporated 2020-12-01

PHI TOPCO (UK) LIMITED is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13054642; OpenRegistry canonical ID GB-13054642-phi-topco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

PHI TOPCO (UK) LIMITED has 2 persons with significant control on file:

  • Charterhouse Gp Llp. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Kane born 1969 resident in United Kingdom, British national. Notified 2021-01-04.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Charterhouse Ukcf Gp Llp. Notified 2020-12-01. Ceased 2020-12-01.
    • Owns 75% or more of shares

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