PHP BOND FINANCE LIMITED
- Company statusactive
- Company No08684414
- Age11 years 10 months Incorporated 10 September 2013
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP BOND FINANCE LIMITED is an active company incorporated on 10 September 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 09 Jul 2025
Legacy
0 Months Ago on 09 Jul 2025
Legacy
5 Months Ago on 18 Feb 2025
Legacy
5 Months Ago on 18 Feb 2025
Certificate Re Registration Public Limited Company To Private
5 Months Ago on 11 Feb 2025
Re Registration Memorandum Articles
5 Months Ago on 11 Feb 2025
Resolution
5 Months Ago on 11 Feb 2025
Reregistration Public To Private Company
5 Months Ago on 11 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 01 Mar 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 27 Mar 2024 |
| HOWELL, Richard | director | Sep 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 02 Jun 2016 | |
| Primary Health Properties Plc | 01 Jun 2016 |
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