Php Stl Limited

11228141

active

Private Limited Company

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, LONDON, WC2N 6DU

Incorporated 27/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · 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

Reg: 03033634 · England & Wales · Public Limited Company

Notified 27/02/2018

Charges2 outstanding

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