Menna Overview
Here’s a quick overview of PHP SPV LIMITED 👀 — a London based business that started in 2019.
PHP SPV LIMITED
- Company statusactive
- Company No12256431
- Age5 years 10 months Incorporated 11 October 2019
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP SPV LIMITED is an active company incorporated on 11 October 2019 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Sep 2024
Legacy
11 Months Ago on 19 Sep 2024
Legacy
11 Months Ago on 19 Sep 2024
Legacy
11 Months Ago on 19 Sep 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 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 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Sep 2023
Legacy
1 Year Ago on 18 Sep 2023
Legacy
1 Year Ago on 18 Sep 2023
Legacy
1 Year Ago on 18 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| DAVIES, Mark | director | Aug 1974 | 19 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 11 Oct 2019 |
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DAVIES, Mark are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack 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 are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, BATEMAN, David Leslie Jack 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.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
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NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
BATEMAN, David Leslie Jack are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
SANTER, Christopher John are mutual persons.
SANTER, Christopher John are mutual persons.
SANTER, Christopher John are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
DAVIES, Mark are mutual persons.
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DAVIES, Mark, BATEMAN, David Leslie Jack are mutual persons.
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DAVIES, Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHP SPV LIMITED 👀 — a London based business that started in 2019.