Company Active LTD

Company profile

Phl Group V1 Limited

UK company 16490729, incorporated on 2 June 2025.

Phl Group V1 Limited is a UK company with status Active founded in 2025 based in South East England.

Company number

16490729

Incorporated

2 Jun 2025

Companies House status

Active

Company identity

Founded / incorporated

2 June 2025

Company number 16490729

Verify at Companies House

Legal name

PHL GROUP V1 LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

ONYX 12 LITTLE PARK FARM ROAD

SEGENSWORTH ROUNDABOUT, WEST

FAREHAM

UNITED KINGDOM

PO15 5TD

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

Phl Group V1 Limited

CRN 16490729

2

Direct controller Active LTD

Phl Group Finance Limited

CRN 13925058

3

Intermediate controller Active LTD

Phl Group Midco Limited

CRN 13920184

4

Intermediate controller Active LTD

Phl Group Holdco Limited

CRN 13917258

5

Intermediate controller Active LTD

MNL Nominees Limited

CRN 09512864

6

Intermediate controller Active LTD

Apex Unitas Limited

CRN 08255713

7

Intermediate controller Active LTD

Mainspring Fund Services Limited

CRN 07222372

8

Ultimate controller Active LTD

Apex Consolidation Entity Ltd

CRN 10275566

Company events

Reference milestones and recent Companies House filing stream events.

8 events

15 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

08 Nov

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDkxMzQ0MWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:52

08 Nov

2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDkxMzQyOWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:52

08 Nov

2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDkxMzQzM2FkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:49

08 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDkxMzQ1M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:48

01 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Jun

2025

Incorporated

Inception

Company registered at Companies House