Php Investments No.2 Limited

07647993

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 26/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68201

Renting and operating of Housing Association 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 18/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Php Healthcare Investments (Holdings) 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 30/06/2016

Php Healthcare Investments (Holdings) 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 01/07/2016

Charges9 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 01/02/2022Registered 04/02/2022

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

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

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

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

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

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

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN

Created 10/07/2015Registered 20/07/2015

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN

Created 10/07/2015Registered 20/07/2015

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

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

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