OpenCompanies

Phaidon International (UK) Ltd

Company number
05134675
Status
Active
Type
Private Limited Company
Incorporated
21 May 2004
Nature of business
Other activities of employment placement agencies

Registered office

Citypoint, Level 7
1 Ropemaker Street
London
EC2Y 9AW

Previous names

  • Selby Jennings Limited (until 1 Aug 2013)

Officers

NameRoleAppointedResigned
WESTCO NOMINEES LIMITED Corporate-Secretary 21 May 2004 24 May 2004
WESTCO DIRECTORS LTD Corporate-Director 21 May 2004 24 May 2004
BUCK, Justyna Gabriella Maria Secretary 25 May 2004 24 Jan 2005
@UKPLC CLIENT SECRETARY LTD Corporate-Secretary 24 Jan 2005 22 Jun 2005
BUCK, Justyna Gabriella Maria Secretary 22 Jun 2005 22 Apr 2016
BUCK, Adam John Director 25 May 2004 4 Apr 2018
GRAY, Harriett Victoria Director 1 May 2017 31 Aug 2023
BEHAN, Kieran Director 22 Jun 2012 31 Aug 2023
YENDELL, Steven Director 22 Jun 2012 31 Aug 2023
WILLIAMS, Andrew James Director 31 Aug 2023
SMALL, Alexander Julian Director 31 Aug 2023
SLIPPER, James Director 29 Feb 2016

Control

NameNature of controlNotifiedCeased
Phaidon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2019
Plato Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019 29 Aug 2024
Olympus Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2024

Accounts

Connections

Owned by

Phaidon International (UK) Ltd → Olympus UK Bidco Limited

Companies at the same address

Data