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Php Spv Limited
12256431
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Incorporated 11/10/2019
Previously known as
Php Bolton Limited · until 11/12/2019
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/10/2026
Due 28/10/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Richard Howell
director · Since 11/10/2019
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 146 other boards
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
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
Notified 11/10/2019
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