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Php Spv Limited

12256431

active
ltd
england wales
Companies House
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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 11/10/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

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 11/10/2019

British · England · Age 60

Mark Davies

director · Since 19/04/2024

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 18/07/2024

Toby Newman

secretary · Resigned 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares
75–100% votes

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

Notified 11/10/2019

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15th Floor Burdett House 15-16
2026-08-13

5TH FLOOR BURDETT HOUSE 15-16

post townLondon
2026-08-13

LONDON

officer appointedHIGGINS, Phil
2026-08-13
officer appointedDAVIES, Mark
2026-08-13
officer appointedHOWELL, Richard
2026-08-13
officer appointedMACKENZIE, Emma Marie
2026-08-13