Menna Overview
Here’s a quick overview of PHC 3 PARENT LIMITED 👀 — a London based business that started in 2021.
PHC 3 PARENT LIMITED
- Company statusactive
- Company No13381558
- Age5 years 2 months Incorporated 7 May 2021
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PHC 3 PARENT LIMITED is an active company incorporated on 7 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 07 May 2021
Incorporation Company
5 Years Ago on 07 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 07 May 2021 | |
| LOCKYER, David Ian | director | Sep 1969 | 07 May 2021 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SCODIE, Geoffrey David | director | Jan 1982 | 16 Mar 2022 |
| SHAH, Hursh | director | Oct 1976 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Properties Uk Limited | 07 May 2021 |
Related Companies
To view a related company, use above.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, SHAH, Hursh are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SCODIE, Geoffrey David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
ST. CHRISTOPHERS HOSPICE
LOCKYER, David Ian are mutual persons.
BROADGATE (PHC 11)
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BROADGATE FINANCING PLC
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
REAL ESTATE BALANCE LIMITED
OGIER, Kelly Marie are mutual persons.
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 PHC 3 PARENT LIMITED 👀 — a London based business that started in 2021.