PHP BOND FINANCE LIMITED

Key Data

Status

Active

Company No.

08684414

Incorporation date

10/09/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2023)

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)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/02/2025

Re-registration of Memorandum and Articles

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11/02/2025

Resolutions

View PDF (1 pages)

11/02/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

11/02/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

18/07/2024

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

View PDF (1 pages)

05/07/2024

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

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/04/2024

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

View PDF (1 pages)

19/04/2024

Notification of Primary Health Properties Plc as a person with significant control on 2016-06-02

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02/04/2024

Appointment of Mr Mark Davies as a director on 2024-03-27

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (28 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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	27/03/2024 - Present	60
Holland, Philip John	Director	10/09/2013 - 01/04/2017	158
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	10/09/2013 - 30/04/2014	33
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/05/2014 - 05/01/2021	46
Hambro, James Daryl	Director	10/09/2013 - 30/11/2015	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHP BOND FINANCE LIMITED

PHP BOND FINANCE LIMITED is an(a) Active company incorporated on 10/09/2013 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 BOND FINANCE LIMITED?

PHP BOND FINANCE LIMITED is currently Active. It was registered on 10/09/2013 .

Where is PHP BOND FINANCE LIMITED located?

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

What does PHP BOND FINANCE LIMITED do?

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

What is the latest filing for PHP BOND FINANCE LIMITED?

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