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Company dossier

PHI 531 CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-23
KYBE ID: GB-15228342 · 15228342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHI 531 CAPITAL LTD

uk_ch

Registration15228342

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-10-23

uk_ch

Registered address2 FRENCH GARDENS, COBHAM, KT11 2AJ

uk_ch

Industry68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BUSHFIRE PROPERTIES LIMITEDactive I-IMPROVE PROPERTIES LTDactive ROSE AND HARRIS PROPERTIES LTDactive ROSE AND MASTER HOLDINGS LTDactive ROSE AND REENEN LTDactive ROSETREE PROPERTY LIMITEDactive RVR DEVELOPMENTS LTDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals

Overdue accounts

Composite risk score6/100