THE PHENE INVESTMENT LTD
THE PHENE INVESTMENT LTD is a private limited company registered in the United Kingdom, under 12343004, incorporated on 2 December 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: DA1 5UF Dartford, the United Kingdom. Directors include MR OPEYEMI ADEBANJO, MR FRANK AZIZA, and MR OLABISI OLUMIDE OPANUGA, and 1 other. Associated with 2 related entities, including 11195932 and 10544146. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2024-12-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
49 OAKES CRESCENT
DA1 5UF DARTFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-12-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Olisa Phil Ebosie (director) |
| 2026-04-29 | DIRECTOR ADDED | Olabisi Olumide Opanuga (director) |
| 2026-04-29 | DIRECTOR ADDED | Frank Aziza (director) |
| 2026-04-29 | DIRECTOR ADDED | Opeyemi Adebanjo (director) |
Source Records (1)
| companieshouse | 12343004 | 2026-06-01 | open_in_new |