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
- Age7 years 1 month 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 7 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 26 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
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.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack 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 are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack 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 are mutual persons.
DAVIES, Mark 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, 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 are mutual persons.
DAVIES, Mark 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.
DAVIES, Mark are mutual persons.
DAVIES, Mark, 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.
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, 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.
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.
LIFE SCIENCE REIT PLC
HOWELL, Richard are mutual persons.
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Here’s a quick overview of PHP SPV LIMITED 👀 — a London based business that started in 2019.