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Phoenix Parallel Global Holdings Limited

Phoenix Parallel Global Holdings Limited is an active company incorporated on 19 December 2023 with the registered office located in . Phoenix Parallel Global Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
FC041792
Overseas company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Managing Partner • Australian • Lives in UK • Born in Apr 1974
Director • Managing Director • Italian • Lives in England • Born in Sep 1981
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 1 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 2 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Holdings Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Brookfield Infrastructure UK Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Bip UK Holdings Ltd
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Financials
Phoenix Parallel Global Holdings Limited 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
Latest Activity
Paul Lucas Sim Resigned
6 Months Ago on 10 Mar 2025
UK Establishment Changed
6 Months Ago on 17 Feb 2025
UK Establishment Registered
11 Months Ago on 17 Sep 2024
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Documents
Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
Submitted on 22 May 2025
Details changed for a UK establishment - BR026910 Address Change Level 4, 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Address Change
Submitted on 17 Feb 2025
Registration of a UK establishment of an overseas company
Submitted on 17 Sep 2024
Appointment at registration for BR026910 - person authorised to accept service, Montesi Gebriele Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 17 Sep 2024
Appointment at registration for BR026910 - person authorised to represent, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 17 Sep 2024
Repayment History
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