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Phc 2 Parent Limited

16575587

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 11/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 11/07/2025

Also on 550 other boards

Mr David Ian Lockyer

director · Since 11/07/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 58 other boards

British Land Company Secretarial Limited

corporate secretary · Since 11/07/2025

Also on 550 other boards

Ms Kelly Marie Ogier

director · Since 11/07/2025

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Ms Hursh Shah

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Bluebutton Properties Uk Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 07018582 · United Kingdom · Private Limited Company

Notified 11/07/2025

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited

N/A.

Created 07/08/2025Registered 20/08/2025