PHOENIX (BLOCK A OPCO) LIMITED

Executive Summary

PHOENIX (BLOCK A OPCO) LIMITED is at an embryonic stage within the building project development industry, controlled by a dominant shareholder and currently without operational activity. While it benefits from a clear governance structure and strategic location, its growth hinges on transitioning from a holding or preparatory entity to an active developer leveraging market opportunities in construction. The company must address operational inactivity and build capacity to mitigate risks related to market entry and competitive positioning.

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-09 with updates

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23/01/2523 January 2025 Registration of charge 147225410004, created on 2025-01-21

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20/01/2520 January 2025 Change of details for Torsion (Saxton Lane) Limited as a person with significant control on 2023-03-10

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17/01/2517 January 2025 Director's details changed for Mr Daniel Thomas Spencer on 2023-03-10

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17/01/2517 January 2025 Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2025-01-17

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17/01/2517 January 2025 Director's details changed for Mr Michael Robert Khalastchi on 2023-03-10

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10/12/2410 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with updates

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02/01/242 January 2024 Satisfaction of charge 147225410001 in full

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02/01/242 January 2024 Satisfaction of charge 147225410002 in full

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22/12/2322 December 2023 Registration of charge 147225410003, created on 2023-12-21

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Termination of appointment of David Frank Khalastchi as a director on 2023-09-13

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22/09/2322 September 2023 Appointment of Mr Juan Douglas Hull Brown as a director on 2023-09-13

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22/09/2322 September 2023 Appointment of Mr Andrew James Foley as a director on 2023-09-13

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22/09/2322 September 2023 Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-09-13

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15/09/2315 September 2023 Registration of charge 147225410002, created on 2023-09-13

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15/09/2315 September 2023 Registration of charge 147225410001, created on 2023-09-13

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13/04/2313 April 2023 Change of details for Torsion (Saxton Lane) Limited as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Incorporation

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10/03/2310 March 2023 Current accounting period extended from 2024-03-31 to 2024-06-30

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