PHP PRIMARY PROPERTIES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PHP PRIMARY PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05417914

Founded07/04/2005

PurposeOther letting and operating of own or leased real estate

Address5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU

Confirmation StatementNext due: 27/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/04/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

26/02/2026

Resigned Toby Newman (person)

Resigned as Secretary

26/02/2026

Appointed Phil Higgins (person)

Appointed as Secretary

07/04/2005

Company incorporated

Incorporation date: 2005-04-07

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Php Av Lending Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/01/2022

87.5%

Php Primary Properties (haymarket) Limited

75–100% shares · 75–100% voting rights

Appointed: 01/05/2016

87.5%

Officers & directors

Phil Higgins

Secretary

Appointed: 26/02/2026

—

Mark Davies

Director

Appointed: 18/04/2024

—

David Christopher Austin

Director

Appointed: 01/04/2017

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (2 changes)

21/01/2022

Appointed Php Av Lending Limited (company)

owns or controls

01/05/2016

Appointed Php Primary Properties (haymarket) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor Burdett House 15-16

Buckingham Street

London

WC2N 6DU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

20/05/2026

View

Appointment of secretary

26/02/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of secretary appointment

26/02/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED BERTRAND MICHEL JEAN-PIERRE HELETA UNITED STATES CORPORATION AGENTS, INC.🇪🇪Sander Tulk

PHP PRIMARY PROPERTIES LIMITED

Home

Regno Unito

London

PHP PRIMARY PROPERTIES LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Resigned Toby Newman (person)

Appointed Phil Higgins (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Php Av Lending Limited (company)

Appointed Php Primary Properties (haymarket) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PHP PRIMARY PROPERTIES LIMITED

Confirmation statement

Appointment of secretary

Companexia Document AI

Termination of secretary appointment

Altre aziende e persone