Php Empire Holdings Limited

07287773

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 17/06/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

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 27/03/2024

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 27/03/2024

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

James Daryl Hambro

director · Resigned 26/10/2011

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

Primary Health Investment Properties (No.4) Limited

75–100% shares

75–100% votes

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

Reg: 4167040 · England & Wales · Private Limited Company

Notified 01/06/2016

Charges12 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/01/2016Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 15/01/2016Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/01/2016Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 15/01/2016Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2016Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 07/12/2020Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 15/07/2026Satisfied 15/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 07/07/2026

A registered charge

part satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2024Registered 06/07/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/10/2024Registered 11/10/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 10/10/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/10/2024Registered 03/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2020Registered 18/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 17/12/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 17/12/2020

Charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 15/01/2016Registered 23/01/2016

Charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 15/01/2016Registered 23/01/2016

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/01/2016Registered 21/01/2016

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/01/2016Registered 21/01/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 07/01/2016Registered 15/01/2016

Change History

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

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