# PHI Finances Investment Ltd

## Details

- **Company number:** [12588573](https://find-and-update.company-information.service.gov.uk/company/12588573)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 6 May 2020
- **Dissolved:** 28 Feb 2023
- **Registered office:** 12588573: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64201](/sic/64201) Activities of agricultural holding companies, [64202](/sic/64202) Activities of production holding companies, [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dounto Jean Guy Foyet | ownership-of-shares-75-to-100-percent | 7 Mar 2022 |  |
| Mrs Sophie Christiane Simonne Waels | ownership-of-shares-75-to-100-percent | 19 May 2020 | 7 Mar 2022 |
| Odysseus Development Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2020 | 19 May 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2021 | £10,000 |