Php Av Lending Limited

07289558

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 18/06/2010

Previously known as

Php Healthcare Investments (Holdings) Limited · until 12/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND

Also on 146 other boards

Mr Mark Davies

director · Since 18/04/2024

DIRECTOR

BRITISH · ENGLAND

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

Richard Howell

director · Since 01/04/2017

British · England

Mark Davies

director · Since 18/04/2024

British · England

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom

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

Php Healthcare (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 7466867 · England And Wales · Private Limited Company

Notified 01/06/2016

Charges5 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 22/10/2021Registered 05/11/2021

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 08/05/2018Registered 14/05/2018

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 29/12/2017Registered 05/01/2018

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE")

Created 17/12/2012Registered 03/01/2013

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 25/11/2011Registered 06/12/2011

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