PHP SB LIMITED, London, Regno Unito

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

PHP SB LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10611850

Founded09/02/2017

PurposeFinancial intermediation not elsewhere classified

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

Confirmation StatementNext due: 21/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/2017

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (7 events)

26/02/2026

Resigned Toby Newman (person)

Resigned as Secretary

26/02/2026

Appointed Phil Higgins (person)

Appointed as Secretary

09/02/2017

Company incorporated

Incorporation date: 2017-02-09

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Primary Health Properties Plc

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

Appointed: 09/02/2017

87.5%

Officers & directors

Phil Higgins

Secretary

Appointed: 26/02/2026

—

Mark Davies

Director

Appointed: 27/03/2024

—

Richard Howell

Director

Appointed: 01/04/2017

—

Toby Newman

Secretary

Appointed: 10/02/2023 · Resigned: 26/02/2026

—

Ownership Timeline (1 changes)

09/02/2017

Appointed Primary Health Properties Plc (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

Change of director details

12/05/2026

View

Confirmation statement

11/05/2026

View

Change of director details

07/05/2026

View

Termination of secretary appointment

26/02/2026

View

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Appointment of secretary

26/02/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧HENDRY, Dean J FERGUSON, M RAY 🇬🇧MUNRO, Luke Gordon

PHP SB LIMITED

Home

Regno Unito

London

PHP SB LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Resigned Toby Newman (person)

Appointed Phil Higgins (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Primary Health Properties Plc (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PHP SB LIMITED

Change of director details

Confirmation statement

Change of director details

Termination of secretary appointment

Companexia Document AI

Appointment of secretary

Altre aziende e persone