Phc 2 Parent Limited

16575587

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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:

Due 24/07/2026

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 56

Also on 58 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

Appoint directors

York House 45 Seymour Street, London, London, W1H 7LX

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