OpenCompanies

Phoenix Challenge Group Limited

Company number
14702765
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
2g Authenticity Ltd (6 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Officers

NameRoleAppointedResigned
DAVIES, John Secretary 5 Dec 2023
GUIVARCH, Pierre Raymond Herve Director 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Mrs Geraldine Guivarch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2024 1 Sep 2025
Mr Pierre Raymond Herve Guivarch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Mar 2023 1 Sep 2025
2g Authenticity Ltd Ownership Of Shares 25 To 50 Percent 1 Sep 2025
Ardema Ltd Ownership Of Shares 50 To 75 Percent 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £299,524 £311,003 1
31 Aug 2024 Dormant £100 £1 -

Connections

Owned by

Phoenix Challenge Group Limited → 2g Authenticity Ltd

Controls

Directors’ other companies

Registered address

11,032 companies are registered at this address - likely a registration agent.

Data