PHP EURO PRIVATE PLACEMENT ML LIMITED
- Company statusactive
- Company No11714222
- Age6 years 7 months Incorporated 6 December 2018
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP EURO PRIVATE PLACEMENT ML LIMITED is an active company incorporated on 6 December 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 07 Nov 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 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 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Feb 2022
Resolution
3 Years Ago on 08 Feb 2022
Memorandum Articles
3 Years Ago on 28 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
NEWMAN, Toby | secretary | 28 Feb 2023 | |
DAVIES, Mark | director | Aug 1974 | 17 Apr 2024 |
HOWELL, Richard | director | Oct 1965 | 06 Dec 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Primary Health Properties Plc | 06 Dec 2018 |
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DAVIES, Mark are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
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DAVIES, Mark, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
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HOWELL, Richard are mutual persons.
HOWELL, Richard, BATEMAN, David Leslie Jack, HYMAN, Harry Abraham, SANTER, Christopher John are mutual persons.
HOWELL, Richard, BATEMAN, David Leslie Jack, HYMAN, Harry Abraham, SANTER, Christopher John are mutual persons.
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HOWELL, Richard, BATEMAN, David Leslie Jack, HYMAN, Harry Abraham are mutual persons.
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NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
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NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
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BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
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BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
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HYMAN, Harry Abraham are mutual persons.
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SANTER, Christopher John are mutual persons.
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