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Phoebe Philo Limited
Phoebe Philo Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Phoebe Philo Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12428990
Private limited company
Age
5 years
Incorporated
28 January 2020
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Phoebe Philo Limited
Contact
Address
125 Freston Road
London
W10 6TH
United Kingdom
Address changed on
30 May 2024
(1 year 3 months ago)
Previous address was
2nd Floor, Gadd House Arcadia Avenue London N3 2JU England
Companies in W10 6TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Ms Phoebe Philo
PSC • Director • British • Lives in England • Born in Oct 1973
Patrik SilÉn
Director • Managing Director • Finnish • Lives in UK • Born in Sep 1975
Ms Delphine Arnault
Director • Chairman And Chief Executive Officer OF • French • Lives in France • Born in Apr 1975
Maximilian John Lionel Wigram
Director • British • Lives in England • Born in Mar 1966
Emma Anthony
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Denisa Services Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Meadway Management Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Wingfield House Property Management Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Meadway (Student Accommodation) Limited
Phoebe Philo and Maximilian John Lionel Wigram are mutual people.
Active
Music From The Gods Ltd
Maximilian John Lionel Wigram is a mutual person.
Active
The Three Horseshoes INN Property Limited
Maximilian John Lionel Wigram is a mutual person.
Active
Phoebe Philo Studio Ltd
Phoebe Philo is a mutual person.
Active
The Three Horseshoes INN Operating Limited
Maximilian John Lionel Wigram is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.06M
Decreased by £8.65M (-59%)
Turnover
Unreported
Same as previous period
Employees
93
Increased by 44 (+90%)
Total Assets
£15.54M
Decreased by £4.39M (-22%)
Total Liabilities
-£6.82M
Increased by £5.31M (+353%)
Net Assets
£8.72M
Decreased by £9.7M (-53%)
Debt Ratio (%)
44%
Increased by 36.34% (+481%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Patrik Silén Resigned
1 Year 2 Months Ago on 21 Jun 2024
Emma Anthony Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Patrik Silén Appointed
2 Years 4 Months Ago on 19 Apr 2023
Ms Delphine Arnault Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Sofidiv Uk Limited (PSC) Appointed
4 Years Ago on 16 Jul 2021
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Get Credit Report
Discover Phoebe Philo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Notification of Sofidiv Uk Limited as a person with significant control on 16 July 2021
Submitted on 20 Sep 2024
Secretary's details changed for Emma Anthony on 30 May 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Termination of appointment of Patrik Silén as a director on 21 June 2024
Submitted on 24 Jun 2024
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Repayment History
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See All Charges & CCJs