Phichain Capital Ltd
- Company number
- 09457753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
Security dealing on own account
Registered office
Previous names
- Marinedawn Limited (until 6 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 3 Jan 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 3 Jan 2025 |
| Mr Adam Jama | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2025 | |
| Mr Marwan Zakria Yousif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2025 | |
| Tajbek Safi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Jan 2025 | £15,148,964 | £28,969 | 9 |
| 11 Jan 2025 | £36,391 | - | 1 |
| 28 Feb 2024 Dormant | £1 | - | - |
| 28 Feb 2023 Dormant | £1 | - | - |
| 28 Feb 2022 Dormant | £1 | - | - |
| 28 Feb 2021 Dormant | £1 | - | - |
| 28 Feb 2020 Dormant | £1 | - | - |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 Dormant | £1 | - | - |
| 28 Feb 2016 Dormant | £1 | - | - |
Connections
Companies at the same address
- Afghan Voluntary Action (10219347)