Php Stl Limited

11228141

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 27/02/2018

Previously known as

Php Santander Limited · until 09/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 27/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

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 58

Richard Howell

director · Since 27/02/2018

British · England · Age 60

Mark Davies

director · Since 17/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

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 31/07/2024

Toby Newman

secretary · Resigned 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03033634 · England & Wales · Public Limited Company

Notified 27/02/2018

Charges2 outstanding

A registered charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 10/01/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018

Change History

officer appointed → HIGGINS, Phil

2026-08-19

officer appointed → DAVIES, Mark

2026-08-19

officer appointed → HOWELL, Richard

2026-08-19

officer appointed → MACKENZIE, Emma Marie

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 5th Floor Burdett House 15-16

2026-08-19

5TH FLOOR BURDETT HOUSE 15-16

post town → London

2026-08-19

LONDON