Php Primary Properties Limited

05417914

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

38 outstanding charges (-10)

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU

Incorporated 07/04/2005

Previously known as

Prime Public Partnerships Limited · until 17/12/2013

Prime Refinance Limited · until 28/04/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 18/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 01/04/2017

British · England · Age 60

Mark Davies

director · Since 18/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/2005

Neil Skidmore

secretary · Resigned 18/04/2005

Barry George Panton

director · Resigned 18/08/2006

Raymond Gillard

director · Resigned 18/08/2006

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Peter Sargent

director · Resigned 01/12/2011

Richard Handley L'Anson Laing

director · Resigned 03/12/2013

Richard Gareth Emery Williams

secretary · Resigned 03/12/2013

Richard Gareth Emery Williams

director · Resigned 03/12/2013

Julian Edward John Keyte

director · Resigned 03/12/2013

Leighton Daniel Chumbley

director · Resigned 03/12/2013

Margaret Helen Vaughan

director · Resigned 30/04/2014

J O Hambro Capital Management Limited

corporate secretary · Resigned 30/04/2014

Timothy David Walker-Arnott

director · Resigned 01/04/2017

Philip John Holland

director · Resigned 01/04/2017

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Christopher John Santer

director · Resigned 31/03/2022

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

David Leslie Jack Bateman

director · Resigned 18/07/2024

Toby Newman

secretary · Resigned 26/02/2026

David Christopher Austin

director · Resigned 30/06/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Primary Properties (Haymarket) Limited

75–100% shares

75–100% votes

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 08304612 · England & Wales · Limited Liability Company

Notified 01/05/2016

Php Av Lending Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House, London, SW1Y 4RF

Reg: 07289558 · Companies House · Limited By Shares

Notified 21/01/2022

Charges38 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/02/2022Registered 04/02/2022

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 22/10/2021Registered 02/11/2021

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2021Registered 29/10/2021

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2021Registered 29/10/2021

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (FORMERLY KNOWN AS THE GENERAL PRACTICE FINANCE CORPORATIO

Created 08/11/2013Registered 11/11/2013

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (FORMERLY KNOWN AS THE GENERAL PRACTICE FINANCE CORPORATIO

Created 08/11/2013Registered 11/11/2013

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 14/11/2012Registered 23/11/2012

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/01/2010Registered 29/01/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 09/12/2009Registered 18/12/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 09/12/2009Registered 18/12/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FR

Created 18/09/2009Registered 23/09/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FR

Created 10/07/2009Registered 14/07/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/04/2008Registered 18/04/2008

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/04/2008Registered 18/04/2008

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERSFR

Created 20/12/2007Registered 07/02/2008

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/06/2007Registered 08/06/2007

charge

outstanding

DEED OF ASSIGNMENT

Created 27/03/2007Registered 30/03/2007

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 14/03/2007Registered 22/03/2007

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 14/03/2007Registered 22/03/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/03/2007Registered 13/03/2007

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/02/2007Registered 24/02/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/02/2007Registered 24/02/2007

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/12/2006Registered 14/12/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(TH

Created 05/10/2006Registered 20/11/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/04/2006Registered 20/04/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 13/04/2006Registered 20/04/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 10/03/2006Registered 21/03/2006

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/02/2006Registered 03/03/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 15/02/2006Registered 01/03/2006

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/01/2006Registered 18/01/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/12/2005Registered 13/12/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 24/10/2005Registered 05/11/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME

Created 04/05/2005Registered 01/06/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME

Created 04/05/2005Registered 01/06/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME

Created 04/05/2005Registered 01/06/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME

Created 04/05/2005Registered 01/06/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THETRUSTE

Created 04/05/2005Registered 26/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THETRUSTE

Created 04/05/2005Registered 26/05/2005

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/05/2005Registered 25/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORTAIOPN LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 18/05/2005Registered 20/05/2005

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 05/05/2005Registered 18/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(TH

Created 12/05/2005Registered 14/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(TH

Created 12/05/2005Registered 14/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(TH

Created 12/05/2005Registered 14/05/2005

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(TH

Created 12/05/2005Registered 14/05/2005

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-08-13

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-08-13

LONDON

officer appointed → HIGGINS, Phil

2026-08-13

officer appointed → DAVIES, Mark

2026-08-13

officer appointed → HOWELL, Richard

2026-08-13

officer appointed → MACKENZIE, Emma Marie

2026-08-13