OpenCompanies

Philip Payroll Limited

Company number
14307081
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2022
Nature of business
Other business support service activities n.e.c.

Registered office

Office One
1 Coldbath Square
London
EC1R 5HL

Previous names

  • Fenton Barnes Limited (until 12 Aug 2026)

Officers

NameRoleAppointedResigned
ACKLAND, Lisa Anne Director 7 Aug 2026
KAPILOVA, Liana Director 10 Nov 2025 7 Aug 2026
LEWIS, Craig Director 1 Oct 2024 10 Nov 2025
MUSTAFOV ALIEV, Orhan Director 3 Aug 2024 1 Oct 2024
OPPONG, David Adjei Director 9 Feb 2024 1 Oct 2024
JONES, Victoria Margaret Director 30 Dec 2022 9 Feb 2024
WALMSLEY, Brian Ronald Director 19 Aug 2022 30 Dec 2022

Control

NameNature of controlNotifiedCeased
Miss Lisa Anne Ackland Ownership Of Shares 50 To 75 Percent
Significant Influence Or Control As Firm		 7 Aug 2026
Miss Liana Kapilova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2025 7 Aug 2026
Mr Craig Lewis Ownership Of Shares 75 To 100 Percent 1 Oct 2024 10 Nov 2025
Mr Orhan Mustafov Aliev Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 3 Aug 2024 1 Oct 2024
Mr David Adjei Oppong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 9 Feb 2024 3 Aug 2024
Miss Victoria Margaret Jones Ownership Of Shares 75 To 100 Percent 30 Dec 2022 9 Feb 2024
Peel Shareholders Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Aug 2022 30 Dec 2022

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant £10 0
31 Aug 2024 Dormant £10 -
31 Aug 2023 Dormant £10 -

Connections

Companies at the same address

Data