# Phco154 Limited

## Details

- **Company number:** [05953566](https://find-and-update.company-information.service.gov.uk/company/05953566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2006
- **Registered office:** SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, TN4 8TW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Michael Butcher | significant-influence-or-control | 8 Nov 2016 | 7 Sep 2017 |
| Mr David Arkell | significant-influence-or-control | 8 Nov 2016 | 7 Sep 2017 |
| Mr Nicholas Graham Neill | significant-influence-or-control | 8 Nov 2016 | 7 Sep 2017 |
| Mr Ian Michael Field | significant-influence-or-control | 3 Oct 2016 | 7 Sep 2017 |
| Gerrit Basson | significant-influence-or-control | 7 Sep 2017 | 26 Oct 2017 |
| Charlotte Pedersen | significant-influence-or-control | 7 Sep 2017 | 1 Feb 2021 |
| Sally Jones | significant-influence-or-control | 7 Sep 2017 | 31 May 2024 |
| Mr Nicholas Baudouin Luycx | significant-influence-or-control | 31 May 2024 | 6 Nov 2024 |
| Mr Pierre Rainier Stefano Casiraghi | significant-influence-or-control | 5 Feb 2024 | 6 Nov 2024 |
| Mr Marco Casiraghi | significant-influence-or-control | 29 Jan 2024 | 6 Nov 2024 |
| Mr Simon James Le Messurier Mitchell | significant-influence-or-control | 7 Sep 2017 | 6 Nov 2024 |
| Mr Patrick Joseph Albert Hansen | significant-influence-or-control | 11 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 107 |
| 31 Dec 2023 | - | - | 0 |
| 31 Mar 2013 | - | £728 | - |
| 31 Mar 2012 | £73,088 | £728 | - |
| 31 Mar 2011 | £73,088 | £728 | - |






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