By when must PHOENIX LEISURE MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of PHOENIX LEISURE MANAGEMENT LIMITED must verify their identity with Companies House by 2027-04-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of PHOENIX LEISURE MANAGEMENT LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PHOENIX LEISURE MANAGEMENT LIMITED

02992507 · Ltd · 31 years old

12th Floor Aldgate Tower, London, E1W 9US

SIC 93110

Companies House data checked 16 October 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PHOENIX LEISURE MANAGEMENT LIMITED (ECCTA)

Directors of PHOENIX LEISURE MANAGEMENT LIMITED must verify their identity by 2027-04-01.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PEARS, David Alandirectorsince 2018-11-01· also at FLAGLINE LIMITED, FLAGLINE HOLDINGS LIMITED, VOLTLINE INVESTMENTS LIMITED and 211 more

PEARS, Mark Andrewdirectorsince 2018-11-01· also at FLAGLINE LIMITED, FLAGLINE HOLDINGS LIMITED, VOLTLINE INVESTMENTS LIMITED and 174 more

ROBINSON, Emma Janedirectorsince 2023-12-07· also at ROCKPORT ESTATES LIMITED

ROBINSON, Stuart Alecdirectorsince 2017-03-06· also at STAY CALM RESIDENTIAL LIMITED, KNOWN ESTATES LIMITED, ROCKPORT ESTATES LIMITED

Company secretary

BENNETT, William Fredericksecretarysince 2017-03-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 REGENT SQUARE FREEHOLD LIMITEDactivevia PEARS, David Alan (former), PEARS, Mark Andrew (former), PEARS, Trevor Steven, Sir (former), WPG REGISTRARS LIMITED (former)

232 GROVE GREEN ROAD LIMITEDactivevia PEARS, Trevor Steven, Sir (former)

4 CANAL STREET LIMITEDactivevia BAKER, Michael Terence

5 ELMERS DRIVE LIMITEDactivevia PEARS, Trevor Steven, Sir (former)

7-11 PRINCES GATE LIMITEDactivevia BAKER, Michael Terence

and 404 more active

In liquidation

CARSINGTON SPORTS & LEISURE LIMITEDliquidationvia HOWE, Kenneth (former)

EARTH ESTATESliquidationvia PEARS, Mark Andrew (former)

EARTH PROPERTIES LIMITEDliquidationvia PEARS, David Alan (former), PEARS, Mark Andrew (former), PEARS, Trevor Steven, Sir (former)

EAST GOSCOTE FABRICATIONS (1992) LIMITEDliquidationvia HOWE, Kenneth (former)

FIELD BUILDING MAINTENANCE LTDliquidationvia HOWE, Kenneth (former)

and 4 more in liquidation

Dissolved

10 IVERSON ROAD MANAGEMENT LIMITEDdissolvedvia PEARS, Trevor Steven, Sir (former)

36 HEATH STREET LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir

ABBEYVALE PROPERTIES LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED

ACE ESTATES LIMITEDdissolvedvia PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir

ACTIVE LEARNING CHILDCARE (JCCV) LIMITEDdissolvedvia PEARS, David Alan (former)

and 334 more dissolved

Other status

ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITEDconverted closedvia PEARS, David Alan (former), WPG REGISTRARS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-04-30 · filed 2026-01-21

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Rokcport Estates Limited

Corporate entity

England 10595971

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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