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PHS GROUP INVESTMENTS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09213233
Incorporation Date
2014-09-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.phs.co.uk/
Source: Companies House

PHS GROUP INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09213233, and its current status with Companies House is inactive. The company was incorporated on 11 September 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PHS GROUP INVESTMENTS 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PHS GROUP INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANCHORAGE CAPITAL MASTER OFFSHORE LIMITED, holding 53.3% — a majority holding — followed by GOLDMAN SACHS INTERNATIONAL at 22.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
ANCHORAGE CAPITAL MASTER OFFSHORE LIMITED 53.3% Companies House
GOLDMAN SACHS INTERNATIONAL 22.9% Companies House
ALCENTRA GLOBAL SPECIAL SITUATIONS LUXEMBOURG SARL 8% Companies House
DEBT INVESTMENT OPPORTUNITIES III DAC 4.2% Companies House
SAN BERNARDINO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 4% Companies House

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Officers

5

Three of the 5 officer records shown for PHS GROUP INVESTMENTS LIMITED are current appointments, filed with Companies House. Sean Martin (appointed 2023-07-14) and Jonathan Muteera (appointed 2023-11-14) both serve as Director; Apex Group Secretaries (uk) Limited (appointed 2020-08-03) serves as Company Secretary. The remaining 2 records shown (Christopher Warnes and Ivee Gill) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHS GROUP INVESTMENTS 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.

SM
Sean Martin ACTIVE

Appointed
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Muteera ACTIVE

Appointed
2023-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Apex Group Secretaries (uk) Limited ACTIVE ENTITY

Appointed
2020-08-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Warnes RESIGNED

Appointed
2020-08-03
Resigned
2023-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ivee Gill RESIGNED

Appointed
2023-07-14
Resigned
2023-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PHS GROUP INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PHS GROUP INVESTMENTS LIMITED
United Kingdom
PHS HOLDCO LIMITED
GB 09213463

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Frequently Asked Questions

Who owns PHS GROUP INVESTMENTS LIMITED?

Five shareholders are currently on record for PHS GROUP INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANCHORAGE CAPITAL MASTER OFFSHORE LIMITED, holding 53.3% — a majority holding — followed by GOLDMAN SACHS INTERNATIONAL at 22.9%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PHS GROUP INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHS GROUP INVESTMENTS 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 PHS GROUP INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for PHS GROUP INVESTMENTS LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is PHS GROUP INVESTMENTS LIMITED's company registration number?

PHS GROUP INVESTMENTS LIMITED's registration number is 09213233, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PHS GROUP INVESTMENTS LIMITED still an active company?

PHS GROUP INVESTMENTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was PHS GROUP INVESTMENTS LIMITED incorporated?

PHS GROUP INVESTMENTS LIMITED was incorporated on 11 September 2014, according to Companies House.

What is PHS GROUP INVESTMENTS LIMITED's registered address?

The registered address on file for PHS GROUP INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is PHS GROUP INVESTMENTS LIMITED registered as?

PHS GROUP INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHS GROUP INVESTMENTS LIMITED?

Three of the 5 officer records shown for PHS GROUP INVESTMENTS LIMITED are current appointments, filed with Companies House. Sean Martin (appointed 2023-07-14) and Jonathan Muteera (appointed 2023-11-14) both serve as Director; Apex Group Secretaries (uk) Limited (appointed 2020-08-03) serves as Company Secretary. The remaining 2 records shown (Christopher Warnes and Ivee Gill) are former appointments that have since been resigned. Management authority at PHS GROUP INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHS GROUP INVESTMENTS LIMITED have a parent company or subsidiaries?

PHS GROUP INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PHS GROUP INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHS GROUP INVESTMENTS 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 PHS GROUP INVESTMENTS 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 PHS GROUP INVESTMENTS 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 5 October 2026.

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