PHP SB LIMITED
- Company statusactive
- Company No10611850
- Age8 years 5 months Incorporated 9 February 2017
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP SB LIMITED is an active company incorporated on 9 February 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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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
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Accounts With Accounts Type Full
3 Months Ago on 16 Apr 2025
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 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| DAVIES, Mark | director | Aug 1974 | 27 Mar 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 09 Feb 2017 |
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