Php Bond Finance Limited
08684414
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
secretary · Since 26/02/2026
Former
corporate secretary · Resigned 30/04/2014
director · Resigned 30/11/2015
director · Resigned 31/03/2017
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 01/03/2023
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
Primary Health Properties Plc
Notified 01/06/2016
Primary Health Properties Plc
Reg: 03033634 · England & Wales · Public Limited Company
Notified 02/06/2016
Charges1 outstanding
U.S. BANK TRUSTESS LIMITED
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON