PHP INVESTMENTS NO.1 LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU

Active
Private Limited Company
Company No. 07647909
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PHP INVESTMENTS NO.1 LIMITED was incorporated on Wednesday, May 25, 2011 as a Private Limited Company with registered address in LONDON. PHP INVESTMENTS NO.1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 15 days.

Name	PHP INVESTMENTS NO.1 LIMITED
Company number	07647909
Company type	Private Limited Company
Incorporation date	25 May 2011
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

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: Friday, July 1, 2016 - Sunday, December 31, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Php Av Lending 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

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 July 2017
Last confirmation statement dated	17 June 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	6
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PHP INVESTMENTS NO.1 LIMITED	25 May 2011