Phc 3 Parent Limited

13381558

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 07/05/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

British Land Company Secretarial Limited

secretary · Since 07/05/2021

Also on 550 other boards

Mr David Ian Lockyer

director · Since 07/05/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 58 other boards

Mr Hursh Shah

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

corporate secretary · Since 07/05/2021

Also on 550 other boards

Mr Geoffrey David Scodie

director · Since 16/03/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bluebutton Properties Uk Limited

75–100% shares

75–100% votes

Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 07018582 · United Kingdom · Private Company Limited By Shares

Notified 07/05/2021

Charges3 outstanding

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 10/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 08/04/2026Registered 10/04/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/06/2021Registered 01/07/2021