Phaidon International (UK) Ltd

General information

Name:

Phaidon International (UK) Limited

Office Address:

21 Lombard Street EC3V 9AH London

Number: 05134675

Incorporation date: 2004-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05134675 is a registration number assigned to Phaidon International (UK) Ltd. It was registered as a Private Limited Company on 2004/05/21. It has been on the British market for twenty one years. The company can be reached at 21 Lombard Street in London. The head office's zip code assigned to this place is EC3V 9AH. It has been already twelve years from the moment Phaidon International (UK) Ltd is no longer recognized under the name Selby Jennings. This business's registered with SIC code 78109 which means Other activities of employment placement agencies. The business most recent filed accounts documents cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-05-21.

As for the following limited company, all of director's responsibilities up till now have been met by Andrew W., Alexander S. and James S.. When it comes to these three people, James S. has managed limited company for the longest period of time, having been a member of directors' team for nine years.

  • Previous company's names
  • Phaidon International (UK) Ltd 2013-08-01
  • Selby Jennings Limited 2004-05-21

Company staff

Andrew W.

Role: Director

Appointed: 31 August 2023

Latest update: 10 March 2025

Alexander S.

Role: Director

Appointed: 31 August 2023

Latest update: 10 March 2025

James S.

Role: Director

Appointed: 29 February 2016

Latest update: 10 March 2025

People with significant control

The companies with significant control over this firm are: Olympus Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lombard Street, EC3V 9AH and was registered as a PSC under the reg no 14237551.

Olympus Uk Bidco Limited
Address: 21 Lombard Street, London, England, Ec3v 9ah Lombard Street, London, EC3V 9AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14237551
Notified on 29 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Plato Uk Bidco Limited
Address: 21 Lombard Street, London, EC3V 9AH, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, Companies House
Registration number 11255204
Notified on 1 November 2019
Ceased on 29 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phaidon Holdings Limited
Address: 21 Lombard Street, London, EC3V 9AH, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08615385
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Oct 2024 (AA)
filed on: 10th, April 2025
accounts
Free Download Download filing (45 pages)

Search other companies

Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
21
Company Age

Similar companies nearby

Closest companies