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PHL GROUP HOLDINGS LIMITED

Active
14080936·incorporated 2022-05-03

PHL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number 14080936; OpenRegistry canonical ID GB-14080936-phl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
C/O CANTELOWES LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHL GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

PHL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Grahame Michael Lamb born 1965 resident in England, British national. Notified 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Packman born 1965 resident in United Kingdom, British national. Notified 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Ernest Anthony Hicks born 1966 resident in England, British national. Notified 2022-05-03. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14080936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.