Php Investments No.1 Limited

07647909

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 25/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

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 18/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

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 57

Former

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Av Lending Limited

75–100% shares

75–100% votes

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

Reg: 7289558 · England & Wales · Limited Liability Company

Notified 01/06/2016

Former PSCs

Php Healthcare (Holdings) Limited

Ceased 31/12/2017

Charges7 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/03/2024Registered 05/03/2024

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 22/10/2021Registered 04/11/2021

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 (THE "TRUSTEE")

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

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 04/10/2011Registered 14/10/2011