PHP AV LENDING LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 07289558
- Last Updated: 01 Mar 2024
Company Profile
PHP AV LENDING LIMITED was incorporated on Friday, June 18, 2010 as a Private Limited Company with registered address in LONDON. PHP AV LENDING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 3 months and 1 day.
| Name | PHP AV LENDING LIMITED |
|---|---|
| Company number | 07289558 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Php Healthcare (Holdings) Limited 66-68 Haymarket, SW1Y 4RF |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHP AV LENDING LIMITED | 18 Jun 2010 |
| PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED | 12 Oct 2021 |