BLUE PHOENIX LIMITED
BLUE PHOENIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03290431, and its current status with Companies House is active. The company was incorporated on 5 December 1996 and lists its registered address as BOURNE, United Kingdom. 1 shareholder is on record for BLUE PHOENIX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for BLUE PHOENIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX ADVANCE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX ADVANCE LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for BLUE PHOENIX LIMITED are current appointments, filed with Companies House. Paul Knight (appointed 2012-03-01), Simon Marriott (appointed 2024-01-01) and Michael Leeke (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Raymond Bentley) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BLUE PHOENIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BLUE PHOENIX LIMITED sits 4 levels below its ultimate parent, Hope Holdco B.V., registered in Netherlands. The full chain up to Hope Holdco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BLUE PHOENIX LIMITED's own shareholder record.
Hope Holdco B.V.
Netherlands
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Frequently Asked Questions
Who owns BLUE PHOENIX LIMITED?
One shareholder is currently on record for BLUE PHOENIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX ADVANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BLUE PHOENIX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BLUE PHOENIX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BLUE PHOENIX LIMITED have on record?
1 shareholder is shown on record for BLUE PHOENIX LIMITED.
What is BLUE PHOENIX LIMITED's company registration number?
BLUE PHOENIX LIMITED's registration number is 03290431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BLUE PHOENIX LIMITED still an active company?
BLUE PHOENIX LIMITED's status on Companies House is listed as active.
When was BLUE PHOENIX LIMITED incorporated?
BLUE PHOENIX LIMITED was incorporated on 5 December 1996, according to Companies House.
What is BLUE PHOENIX LIMITED's registered address?
The registered address on file for BLUE PHOENIX LIMITED is BOURNE, United Kingdom.
What legal structure is BLUE PHOENIX LIMITED registered as?
BLUE PHOENIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BLUE PHOENIX LIMITED?
Three of the 4 officer records shown for BLUE PHOENIX LIMITED are current appointments, filed with Companies House. Paul Knight (appointed 2012-03-01), Simon Marriott (appointed 2024-01-01) and Michael Leeke (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Raymond Bentley) is a former appointment that has since been resigned. Management authority at BLUE PHOENIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BLUE PHOENIX LIMITED have a parent company or subsidiaries?
BLUE PHOENIX LIMITED sits 4 levels below its ultimate parent, Hope Holdco B.V., registered in Netherlands.
Can Zavia monitor changes to BLUE PHOENIX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE PHOENIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BLUE PHOENIX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE PHOENIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.