Philotas Limited
- Company number
- 08713707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2013
- Nature of business
- Dormant Company
- Corporate group
- U F C Fund Management PLC (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dom | Director | 24 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlborough Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2018 | |
| Mr Michael David Goodwin | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2018 |
| Mr Stephen Peter Briant | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2018 |
| Mr Allan Hamer | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2018 |
| Mr Dom Clarke | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2018 |
| Ufc Fund Management Plc | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Mar 2018 |
| Softology Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 Dormant | 1 |
| 30 Sep 2024 | 1 |
| 30 Sep 2023 Dormant | 1 |
| 30 Sep 2022 Dormant | 1 |
| 30 Sep 2021 Dormant | 1 |
| 30 Sep 2020 Dormant | - |
| 30 Sep 2019 Dormant | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
Connections
Owned by
Philotas Limited → Marlborough Group Holdings Limited → U F C Fund Management PLC
Companies at the same address
- Ifsl Platform Service Providers Ltd (10985313)
- Ifsl Platform Services Limited (10651542)
- Ifsl Professional Services Limited (09540251)
- Investment Fund Services Limited (06110770)
- Marlborough Asset Managers Limited (13047973)
- Marlborough Fund Managers Ltd (02061177)
- Marlborough Group Holdings Limited (10078930)
- Marlborough Nominee Limited (10826027)
- Marlborough Partnership Limited (15691726)
- Marlborough Unit Trust Managers Limited (04269024)