LIVE · CORPUS
/ Dossier
■
KSA PHOENIX INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2023-02-23
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
KSA PHOENIX INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-02-23 (active).
Ownership & control
Owners / controllers
- KSA PHOENIX INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Kathryn Joanne Clarkebeneficial owner 50%→KSA PHOENIX INVESTMENTS LTD
- 1Mr Stephen Kai Harvey Trollopebeneficial owner 50%→KSA PHOENIX INVESTMENTS LTD
- 1Miss Kathryn Joanne Clarkebeneficial owner 37.5%→KSA PHOENIX INVESTMENTS LTD
- 1Mr Stephen Kai Harvey Trollopebeneficial owner 37.5%→KSA PHOENIX INVESTMENTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14685424
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-23
- Registered office
- Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
- SIC
- 68100, 68209
Officers · 2 active
- CLARKE, Kathryn Joannedirector · British · appt 2023-02-23
- TROLLOPE, Stephen Kai Harveydirector · British · appt 2023-02-23
Beneficial owners · PSC · 2 current
- ●Miss Kathryn Joanne Clarke25–50% sharesindividual PSC · United Kingdom · since 2023-02-23
- ●Mr Stephen Kai Harvey Trollope25–50% sharesindividual PSC · United Kingdom · since 2023-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-07