Php Investments (2011) Limited

07571719

active

Private Limited Company

england wales

Companies House

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 estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

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

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

charge

satisfied

CLYDESDALE BANK PLC ("SECURITY TRUSTEE")

Created 28/07/2011Registered 05/08/2011Satisfied 28/10/2013