PHP AV LENDING LIMITED

Key Data

Status

Active

Company No.

07289558

Incorporation date

18/06/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

26/02/2026

Termination of appointment of Toby Newman as a secretary on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Mr Phil Higgins as a secretary on 2026-02-26

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/07/2024

Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

View PDF (1 pages)

04/07/2024

Director's details changed for Mr Richard Howell on 2024-07-03

View PDF (2 pages)

29/04/2024

Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

View PDF (1 pages)

18/04/2024

Appointment of Mr Mark Davies as a director on 2024-04-18

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

View PDF (1 pages)

13/02/2023

Appointment of Mr Toby Newman as a secretary on 2023-02-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark	Director	18/04/2024 - Present	60
Holland, Philip John	Director	17/10/2011 - 01/04/2017	158
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	18/06/2010 - 30/04/2014	28
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/05/2014 - 05/01/2021	46
Hambro, James Daryl	Director	18/06/2010 - 26/10/2011	90

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PHP AV LENDING LIMITED

PHP AV LENDING LIMITED is an(a) Active company incorporated on 18/06/2010 with the registered office located at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHP AV LENDING LIMITED?

PHP AV LENDING LIMITED is currently Active. It was registered on 18/06/2010 .

Where is PHP AV LENDING LIMITED located?

PHP AV LENDING LIMITED is registered at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU.

What does PHP AV LENDING LIMITED do?

PHP AV LENDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PHP AV LENDING LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Toby Newman as a secretary on 2026-02-26.