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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1973
Director • Managing Director • Finnish • Lives in UK • Born in Sep 1975
Director • Chairman And Chief Executive Officer OF • French • Lives in France • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1966
Secretary
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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