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Phi-Ponsonby Health Investments Ltd

Phi-Ponsonby Health Investments Ltd is an active company incorporated on 19 June 2025 with the registered office located in London, Greater London. Phi-Ponsonby Health Investments Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16529585
Private limited company
Age
2 months
Incorporated 19 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 March 2027 (1 year 6 months remaining)
Learn more about Phi-Ponsonby Health Investments Ltd
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robin Desmond McCauley
Director • Irish • Lives in Isle Of Man • Born in Mar 1982
Joseph Paul Bromley
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Sep 1986
Rico Rafael Verano Cabalonga
Director • Certified Accountant • British • Lives in Isle Of Man • Born in Sep 1991
Mr Aurelio D'Alba Mastropaolo
PSC • Swiss • Lives in France • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Madadna UK Limited
Joseph Paul Bromley, Robin Desmond McCauley, and 1 more are mutual people.
Active
Greenacre Capital Partners Limited
Robin Desmond McCauley is a mutual person.
Active
Greenacre Capital (Hyson House) Limited
Robin Desmond McCauley is a mutual person.
Active
Sofran Trade Limited
Rico Rafael Verano Cabalonga is a mutual person.
Active
Kingsland Dalston Limited
Rico Rafael Verano Cabalonga is a mutual person.
Active
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Financials
Phi-Ponsonby Health Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Aurelio D'alba Mastropaolo (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Robin Desmond Mccauley Details Changed
1 Month Ago on 15 Jul 2025
Mr Rico Rafael Verano Cabalonga Details Changed
1 Month Ago on 15 Jul 2025
Mr Joseph Paul Bromley Details Changed
1 Month Ago on 15 Jul 2025
Incorporated
2 Months Ago on 19 Jun 2025
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Get Credit Report
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Documents
Change of details for Mr Aurelio D'alba Mastropaolo as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Robin Desmond Mccauley on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Joseph Paul Bromley on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Rico Rafael Verano Cabalonga on 15 July 2025
Submitted on 15 Jul 2025
Incorporation
Submitted on 19 Jun 2025
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Repayment History
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