PHP SPV LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON  WC2N 6DU
  • Active
  • Private Limited Company
  • Company No. 12256431
  • Last Updated: 01 Mar 2024

Company Profile

PHP SPV LIMITED was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in LONDON. PHP SPV 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 5 years and 30 days.

Name PHP SPV LIMITED
Company number 12256431
Company type Private Limited Company
Incorporation date 11 Oct 2019
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
Primary Health Properties Plc 66-68 Ket, SW1Y 4RF Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHP SPV LIMITED.

Previous Names

Name Change Date
PHP SPV LIMITED 11 Oct 2019
PHP BOLTON LIMITED 11 Dec 2019