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Php Investments (2011) Limited
07571719
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 21/03/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Richard Howell
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
Mr Phil Higgins
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 57
Former
Mr David Christopher Austin
director · Resigned 30/06/2026
Persons with Significant Control
Php Stl Limited
75–100% shares
75–100% votes
5th Floor, Burdett House, London, WC2N 6DH
Reg: 11228141 · England & Wales · Limited Liability Company
Notified 26/07/2018
Former PSCs
Primary Health Properties Plc
Ceased 26/07/2018
Charges2 outstanding
A registered charge
satisfied
SANTANDER UK PLC AS SECURITY AGENT
Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied
SANTANDER UK PLC
Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding
SANTANDER UK PLC
Created 06/01/2022Registered 10/01/2022
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 27/07/2018Registered 06/08/2018