Phoenix Leeds Propco Limited
- Company number
- 11401293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Torsion (Saxton Lane) Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALASTCHI, David Frank | Director | 28 Sep 2026 | |
| FOLEY, Andrew James | Director | 13 Sep 2023 | |
| BROWN, Juan Douglas Hull | Director | 13 Sep 2023 | |
| KHALASTCHI, Michael Robert | Director | 8 Sep 2020 | |
| SPENCER, Daniel Thomas | Director | 6 Jun 2018 | 28 Sep 2026 |
| KHALASTCHI, David Frank | Director | 8 Sep 2020 | 13 Sep 2023 |
| DEARDEN, Miles Mark Edward Hilton | Director | 28 Apr 2020 | 13 Sep 2023 |
| FOSTER, Martin James | Secretary | 26 May 2020 | 25 Nov 2020 |
| WORSLEY, David William | Director | 28 Apr 2020 | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Nobahar-Cookson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2023 | |
| Torsion Phoenix (Holdco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2023 | |
| Torsion Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 13 Sep 2023 |
| Khalbros (Saxton Lane) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 13 Sep 2023 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 8 Sep 2020 |
| Mr Daniel Thomas Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2018 | 8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £20,127,046 | £23,345 | 0 |
| 30 Jun 2024 | £13,400,250 | £26,184 | 0 |
| 30 Jun 2023 | £250 | £6,021 | 0 |
| 30 Jun 2022 | £250 | £44,389 | 0 |
| 30 Jun 2021 | £250 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
Connections
Owned by
Phoenix Leeds Propco Limited → Khalbros Phoenix Holdco Limited → Khalbros (Saxton Lane) Limited
Controls
- Phoenix (Block A Opco) Limited (14722541)
- Phoenix (Block B) Holdco Limited (16115425)
Directors’ other companies
- BROWN, Juan Douglas Hull - Director at Phoenix (Block B) Holdco Limited
- FOLEY, Andrew James - Director at Phoenix (Block B) Holdco Limited
- KHALASTCHI, David Frank - Director at Ecl(devco) Limited
- KHALASTCHI, David Frank - Director at Khalbros Jv (Park Row) Limited
- KHALASTCHI, David Frank - Director at Eastgate Propco 1 Limited
- KHALASTCHI, David Frank - Director at Blueboys Jv (Colchester) Limited
- KHALASTCHI, David Frank - Director at Eastgate Propco Limited
- KHALASTCHI, David Frank - Director at Capex (Stockport) Limited
- KHALASTCHI, David Frank - Director at Blueboys Jv (Broomielaw) Limited
- KHALASTCHI, David Frank - Director at Khalbros Eastgate Holdco Limited
Companies at the same address
- Aedk Holdings Ltd (14770913)
- Aire Investments Limited (09655528)
- Bbga Holdco Limited (16361067)
- Braavos Investments Limited (09115674)
- Countrylarge Estates Limited (09431727)
- Eastgate Jvco Limited (16252635)
- Eastgate Propco 1 Limited (16253791)
- Eastgate Propco Limited (16255130)
- Ecl(devco) Limited (15750349)
- Horsforth Mill 2 Limited (17164130)