Bymetric
UK company intelligence
Company Active LTD

Company profile

Phenna Group Topco Limited

UK company 11924512, incorporated on 3 April 2019.

Phenna Group Topco Limited is a UK company with status Active founded in 2019 based in East Midlands.

Company number
11924512
Incorporated
3 Apr 2019
Companies House status
Active

Company identity

Founded / incorporated
3 April 2019

Company number 11924512

Verify at Companies House
Legal name
PHENNA GROUP TOPCO LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
PHENNA GROUP UNIT 4, OAK SPINNEY BUSINESS PARK
RATBY LANE
LEICESTER
ENGLAND
LE3 3AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 5
1
Company Active LTD
Phenna Group Topco Limited
CRN 11924512
2
Direct controller Active LTD
Puma Bidco Limited
CRN 12912590
3
Intermediate controller Active LTD
Puma Topco Limited
CRN 12912564
4
Intermediate controller Active LTD
Tic Bidco Limited
CRN 14286398
5
Intermediate controller Active LTD
Tic Pledgeco Limited
CRN 14286360
6
Intermediate controller Active LTD
Tic Midco Limited
CRN 14286361
7
Ultimate controller Active LTD
Tic Holdco Limited
CRN 14286093

Company events

Reference milestones and recent Companies House filing stream events.

9 events
16 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTI5MTcwNGFkaXF6a2N4

Published 10 Jul 2026 09:43

08 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTI5MTgwOGFkaXF6a2N4

Published 08 Jul 2026 17:04

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTI5MTYwNmFkaXF6a2N4

Published 08 Jul 2026 17:04

08 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTI5MTU5M2FkaXF6a2N4

Published 08 Jul 2026 17:04

02 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Apr
2019

Incorporated

Inception

Company registered at Companies House