Php Bond Finance Limited

08684414

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 10/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64999

Other financial service activities

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

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Mark Davies

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

Appoint directors

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

Notified 01/06/2016

Primary Health Properties Plc

75–100% shares

75–100% votes

Appoint directors

15-16 Buckingham Street, 5th Floor Burdett House, London, WC2N 6DU

Reg: 03033634 · England & Wales · Public Limited Company

Notified 02/06/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTESS LIMITED

Created 04/11/2013Registered 13/11/2013