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PHILLO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2003-02-13
Legal form
ltd
Activity
74909
Registered office
272 Regents Park Road, London, N3 3HN

PHILLO LIMITED is a ltd registered in GB, incorporated 2003-02-13 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
04665943
Status
active
Type
ltd
Incorporated
2003-02-13
Registered office
272 Regents Park Road, London, N3 3HN
SIC
74909
Officers · 2 active
  • CEMAL, Onur
    secretary · British · appt 2005-11-16
  • CEMAL, Cemal Kubilay, Dr
    director · British · appt 2003-02-14
  • CEMAL, Cemal Kubilay, Dr(resigned)
    secretary · British · appt 2003-02-14
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-13
  • MANSOUBI, Vafa, Dr(resigned)
    director · British · appt 2003-02-14
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-02-13
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-27
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PHILLO LIMITED. Notes are community-contributed leads, not verified facts.

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