PHCO154 LIMITED
Company details
- Registered name
- PHCO154 LIMITED
- Company number
- 05953566
- Registered office
- SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW · 256 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Person with significant control ceased | Mr Simon James Le Messurier Mitchell | — |
| 06/11/2024 | Person with significant control ceased | Mr Pierre Rainier Stefano Casiraghi | — |
| 06/11/2024 | Person with significant control ceased | Mr Nicholas Baudouin Luycx | — |
| 06/11/2024 | Person with significant control ceased | Mr Marco Casiraghi | — |
| 31/05/2024 | Person with significant control ceased | Sally Jones | — |
| 31/05/2024 | Person with significant control added | — | Mr Nicholas Baudouin Luycx |
| 05/02/2024 | Person with significant control added | — | Mr Pierre Rainier Stefano Casiraghi |
| 29/01/2024 | Person with significant control added | — | Mr Marco Casiraghi |
| 01/02/2021 | Person with significant control ceased | Charlotte Pedersen | — |
| 26/10/2017 | Person with significant control ceased | Gerrit Basson | — |
| 11/09/2017 | Person with significant control added | — | Mr Patrick Joseph Albert Hansen |
| 07/09/2017 | Person with significant control ceased | Mr Nicholas Graham Neill | — |
| 07/09/2017 | Person with significant control ceased | Mr Ian Michael Field | — |
| 07/09/2017 | Person with significant control ceased | Mr Gary Michael Butcher | — |
| 07/09/2017 | Person with significant control ceased | Mr David Arkell | — |
| 07/09/2017 | Person with significant control added | — | Sally Jones |
| 07/09/2017 | Person with significant control added | — | Mr Simon James Le Messurier Mitchell |
| 07/09/2017 | Person with significant control added | — | Gerrit Basson |
| 07/09/2017 | Person with significant control added | — | Charlotte Pedersen |
| 08/11/2016 | Person with significant control added | — | Mr Nicholas Graham Neill |
Documents for PHCO154 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PHCO154 LIMITED (05953566)
PHCO154 LIMITED is a private limited company incorporated on 3 October 2006 and registered in the United Kingdom under company number 05953566. Its registered office is at SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Charlotte Pedersen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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