Php Investments (2011) Limited
07571719
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
director · Resigned 31/12/2012
director · Resigned 30/04/2014
corporate secretary · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
director · Resigned 18/07/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Php Stl Limited
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
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON