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Php Pacific No.2 Ltd

17000458

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 30/01/2026

Previously known as

Summitedge Services Ltd · until 17/08/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Lyndon Higgins

director · Since 12/08/2026

BRITISH · ENGLAND · Age 57

Steven Noble

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 47

Philip Lyndon Higgins

director · Since 12/08/2026

British · England · Age 57

Steven Noble

director · Since 07/09/2026

British · United Kingdom · Age 47

Former

Mr Bryan Anthony Thornton

director · Resigned 12/08/2026

Bryan Anthony Thornton

director · Resigned 12/08/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares
75–100% votes

5th Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU

Reg: 3033634 · United Kingdom · Limited

Notified 12/08/2026

Former PSCs

Mr Bryan Thornton

Ceased 12/08/2026

Change History

officer appointedHIGGINS, Philip Lyndon
2026-09-08
officer appointedNOBLE, Steven
2026-09-08
officer resigned2026-08-12
2026-09-08
address line15th Floor, Burdett House
2026-09-08

Dept 2, 43 Owston Road

post townLondon
2026-09-08

Doncaster

postcodeWC2N 6DU
2026-09-08

DN6 8DA

sic codes68209
2026-09-08

99999

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-05-03

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-05-03

DONCASTER

Filing History9 filings

Director appointed

appoint person director company with name date

08/09/20262 pages · PDF
CERTNM

certificate change of name company

17/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20265 pages · PDF
Director appointed

appoint person director company with name date

14/08/20262 pages · PDF
PSC02

notification of a person with significant control

12/08/20262 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20261 page · PDF
PSC07

cessation of a person with significant control

12/08/20261 page · PDF
Incorporated

incorporation company

30/01/202611 pages · PDF