OpenCompanies

Phoenix Spv2 Limited

Company number
11418573
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Officers

NameRoleAppointedResigned
ANGLIKER, Reto Director 1 Apr 2024
GRAINGER, Justin John Director 1 Apr 2024
BUFFHAM, James Bryan Director 30 Dec 2022
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 15 Jun 2018
FENLON, Andrew John, Dr Director 1 Apr 2024 27 Oct 2025
BAKER, Craig Anthony Director 15 Jun 2018 28 Apr 2024
MEANEY, Brid Mary Director 31 Dec 2022 9 Apr 2024
MOSS, Andrew Director 15 Jun 2018 31 Dec 2022
SHERIFF, Rizwan Director 15 Jun 2018 30 Dec 2022

Control

NameNature of controlNotifiedCeased
Phoenix Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2018

Accounts

Connections

Owned by

Phoenix Spv2 Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data