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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PHI BIDCO (UK) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number13057911

Founded02/12/2020

PurposeOther business support service activities n.e.c.

Address6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

06/08/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

06/08/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

02/12/2020

Appointed Irina Marsovna Watson (person)

Appointed as Secretary

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Network depth

Ownership & Management

Persons with significant control

Phi Midco (uk) Limited

75–100% shares · 75–100% voting rights

Appointed: 04/12/2020

87.5%

Phi Midco (uk) Limited

75–100% shares · 75–100% voting rights

Appointed: 04/12/2020

87.5%

Charterhouse Ukcf Gp Llp

75–100% shares

Appointed: 02/12/2020 · Resigned: 04/12/2020

87.5%

Charterhouse Ukcf Gp Llp

75–100% shares

Appointed: 02/12/2020 · Resigned: 04/12/2020

87.5%

Officers & directors

Director

Appointed: 01/01/2024

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (3 changes)

04/12/2020

Appointed Phi Midco (uk) Limited (person)

Person with significant control

04/12/2020

Resigned Charterhouse Ukcf Gp Llp (person)

Person with significant control

02/12/2020

Appointed Charterhouse Ukcf Gp Llp (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

6th Floor Belgrave House

76 Buckingham Palace Road

London

SW1W 9TQ

Financials

There are no Financials yet.

Documents

Confirmation statement

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

06/08/2025

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Audit exemption subsidiary accounts made up to 31 December 2024

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11/02/2025

Total exemption full accounts made up to 31 December 2023

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

11/02/2025

Showing 1–10 of 48

1 / 5

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PHI BIDCO (UK) LIMITED

PHI BIDCO (UK) LIMITED, London, United Kingdom