Company Information for

PHO 2012 LIMITED

15 CLERKENWELL GREEN, LONDON, EC1R 0DP,

Company Registration Number

07915150

Private Limited Company

Active

About Pho 2012 Ltd

PHO 2012 LIMITED was founded on 2012-01-18 and has its registered office in London. The organisation's status is listed as "Active". Pho 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHO 2012 LIMITED

Legal Registered Office

15 CLERKENWELL GREEN
LONDON
EC1R 0DP
Other companies in EC1R

Filing Information

Company Number	07915150
Date formed	2012-01-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/02/2024
Account next due	25/11/2025
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	FULL

Last Datalog update:

2025-02-11 07:59:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Alan Hill	Director	DIRECTOR	2013-05-02	UNITED KINGDOM
Louise Kingston	Director	INVESTOR DIRECTOR	2016-09-29	ENGLAND
Patrick Joseph Marrinan	Director	FINANCE DIRECTOR	2018-01-02	UNITED KINGDOM
Edward William Joseph Martin	Director	DIRECTOR	2012-07-26	UNITED KINGDOM
Mark Richard Smith	Director	COMPANY DIRECTOR	2015-09-15	UNITED KINGDOM
Juliette Victoria Wall	Director	RESTAURANT OWNER	2012-07-26	UNITED KINGDOM
Stephen Wall	Director	RESTAURANT OWNER	2012-01-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Benoit Broch	Director	2012-07-26	2016-09-29
Zoe Tindall-doman	Director	2012-07-26	2013-12-03

Related Directorships for Steven Alan Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Alan Hill	HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED	Director	2018-02-02	CURRENT	2016-11-16	Active
Steven Alan Hill	FRISKA LIMITED	Director	2017-07-13	CURRENT	2009-03-18	In Administration/Administrative Receiver
Steven Alan Hill	BUENOS AIRES RESTAURANT LIMITED	Director	2015-12-07	CURRENT	2007-06-11	Active
Steven Alan Hill	BUENOS AIRES RESTAURANT HOLDINGS LIMITED	Director	2015-12-02	CURRENT	2014-12-23	Active

Related Directorships for Louise Kingston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Kingston	CAROUSEL LOGISTICS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2013-07-10	Active
Louise Kingston	WHISPER TOPCO LIMITED	Director	2016-08-17	CURRENT	2016-07-07	Liquidation
Louise Kingston	WHISPER HOLDCO LIMITED	Director	2016-08-17	CURRENT	2016-07-07	Liquidation
Louise Kingston	ROCKET ACQCO LIMITED	Director	2016-04-22	CURRENT	2016-02-12	Active
Louise Kingston	ROCKET TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-02-12	Active
Louise Kingston	NEWINCCO 1402 LIMITED	Director	2016-04-15	CURRENT	2016-02-26	Liquidation
Louise Kingston	NEWINCCO 1401 LIMITED	Director	2016-04-15	CURRENT	2016-02-29	Liquidation
Louise Kingston	GLIDE BIDCO 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
Louise Kingston	VALLDATA GROUP LIMITED	Director	2013-11-05	CURRENT	2010-11-01	In Administration/Administrative Receiver
Louise Kingston	GLIDE HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2007-04-25	Active
Louise Kingston	GLIDE BIDCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active
Louise Kingston	GLIDE TOPCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active

Related Directorships for Patrick Joseph Marrinan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Joseph Marrinan	PHO TRADING LIMITED	Director	2018-01-02	CURRENT	2005-01-11	Active
Patrick Joseph Marrinan	PHO HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2007-04-02	Active

Related Directorships for Edward William Joseph Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward William Joseph Martin	THE BOTANIST SLOANE SQUARE LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
Edward William Joseph Martin	ETM NOVA LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Dissolved 2018-05-29
Edward William Joseph Martin	BERKMANN WINE CELLARS LIMITED	Director	2015-04-29	CURRENT	1987-11-10	Active
Edward William Joseph Martin	LONG ARM BREWING CO LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
Edward William Joseph Martin	STATE OF PLAY HOSPITALITY LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Edward William Joseph Martin	ETM (EALING) LIMITED	Director	2014-02-11	CURRENT	2014-02-11	Active - Proposal to Strike off
Edward William Joseph Martin	ETM (FINSBURY SQUARE) LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Dissolved 2018-05-29
Edward William Joseph Martin	QAPP MOBILE LTD	Director	2013-10-03	CURRENT	2012-12-31	Liquidation
Edward William Joseph Martin	ETM BROADGATE LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active - Proposal to Strike off
Edward William Joseph Martin	BOUNCE OLD STREET LIMITED	Director	2012-07-05	CURRENT	2011-08-23	Active
Edward William Joseph Martin	NO. 56 CHISWELL STREET LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2018-05-29
Edward William Joseph Martin	NO. 49 CHISWELL STREET LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2018-05-29
Edward William Joseph Martin	ETM (CANARY WHARF) LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
Edward William Joseph Martin	ETM CATERING LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Dissolved 2018-05-29
Edward William Joseph Martin	NO.7 SLOANE SQUARE LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Active
Edward William Joseph Martin	NO. 298 KINGS ROAD LIMITED	Director	2007-06-08	CURRENT	2007-06-08	Active
Edward William Joseph Martin	ETM EMPLOYMENT LIMITED	Director	2007-03-05	CURRENT	2007-03-05	Dissolved 2018-05-29
Edward William Joseph Martin	ETM GROUP LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
Edward William Joseph Martin	ETM SERVICES LTD	Director	2004-07-27	CURRENT	2004-07-27	Dissolved 2018-05-29
Edward William Joseph Martin	THE GUN PUBLIC HOUSE LIMITED	Director	2004-01-06	CURRENT	2004-01-06	Active - Proposal to Strike off
Edward William Joseph Martin	THE WHITE SWAN (FETTER LANE) LIMITED	Director	2003-07-28	CURRENT	2003-07-28	Liquidation
Edward William Joseph Martin	CLIFFORD HOLDINGS LIMITED	Director	2002-08-07	CURRENT	2002-08-07	Active - Proposal to Strike off

Related Directorships for Mark Richard Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Smith	VLDNS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Mark Richard Smith	PHO TRADING LIMITED	Director	2015-09-15	CURRENT	2005-01-11	Active
Mark Richard Smith	PHO HOLDINGS LIMITED	Director	2015-09-15	CURRENT	2007-04-02	Active
Mark Richard Smith	CERG SMITH LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Dissolved 2014-05-27

Related Directorships for Juliette Victoria Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Juliette Victoria Wall	PHO (WARDOUR STREET) LIMITED	Director	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
Juliette Victoria Wall	PHO EMPLOYMENT LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Juliette Victoria Wall	PHO (BRIGHTON) LIMITED	Director	2009-09-03	CURRENT	2009-09-03	Active
Juliette Victoria Wall	PHO (WESTFIELD LONDON) LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Active
Juliette Victoria Wall	PHO (GREAT TITCHFIELD STREET) LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Active
Juliette Victoria Wall	PHO HOLDINGS LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Active
Juliette Victoria Wall	PHO TRADING LIMITED	Director	2005-01-11	CURRENT	2005-01-11	Active

Related Directorships for Stephen Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wall	OHIO 123 LTD	Director	2014-11-07	CURRENT	2011-03-14	In Administration/Administrative Receiver
Stephen Wall	RED'S SMOQUE (HOLDINGS) LIMITED	Director	2014-11-07	CURRENT	2013-01-09	Active - Proposal to Strike off
Stephen Wall	PHO (WARDOUR STREET) LIMITED	Director	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
Stephen Wall	PHO EMPLOYMENT LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Stephen Wall	PHO (BRIGHTON) LIMITED	Director	2009-09-03	CURRENT	2009-09-03	Active
Stephen Wall	PHO (WESTFIELD LONDON) LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Active
Stephen Wall	PHO (GREAT TITCHFIELD STREET) LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Active
Stephen Wall	PHO HOLDINGS LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Active
Stephen Wall	PHO TRADING LIMITED	Director	2005-01-11	CURRENT	2005-01-11	Active