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Name

PHS Group Investments Limited
Address
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 09213233 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 21 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pacific 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 125 London Wall 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 03/08/2020 Role: Secretary
    Martin, Sean Peter London, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muteera, Jonathan Kudzanai London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 03/08/2020 Ceased: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Ivee Rachel Briones London, England Status: Ceased Notified: 14/07/2023 Ceased: 14/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Christopher Graham Caerphilly, Wales Status: Ceased Notified: 18/11/2014 Ceased: 07/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PHS Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •