Back to search
Php Sb Limited
10611850
active
ltd
england wales
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, Buckingham Street, London, WC2N 6DU
Incorporated 09/02/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Phil Higgins
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
Phil Higgins
secretary · Since 26/02/2026
Former
Philip John Holland
director · Resigned 01/04/2017
Nexus Management Services Limited
corporate secretary · Resigned 05/01/2021
Christopher John Santer
director · Resigned 31/03/2022
Paul Simon Kent Wright
secretary · Resigned 10/02/2023
Harry Abraham Hyman
director · Resigned 24/04/2024
David Leslie Jack Bateman
director · Resigned 18/07/2024
Toby Newman
secretary · Resigned 26/02/2026
Persons with Significant Control
Primary Health Properties Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 03033634 · United Kingdom · Public Limited Company
Notified 09/02/2017
Charges1 outstanding
Charge
outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 21/03/2017Registered 23/03/2017
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 5th Floor Burdett House 15-16
2026-08-135TH FLOOR BURDETT HOUSE 15-16
post town → London
2026-08-13LONDON
officer appointed → HIGGINS, Phil
2026-08-13officer appointed → DAVIES, Mark
2026-08-13officer appointed → HOWELL, Richard
2026-08-13officer appointed → MACKENZIE, Emma Marie
2026-08-13