PHP SPV LIMITED

Key Data

Status

Active

Company No.

12256431

Incorporation date

11/10/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

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)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

27/08/2025

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

View PDF (1 pages)

27/08/2025

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

View PDF (3 pages)

27/08/2025

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

View PDF (172 pages)

27/08/2025

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

View PDF (19 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (100 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 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)

01/05/2024

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

View PDF (1 pages)

19/04/2024

Appointment of Mr Mark Davies as a director on 2024-04-19

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (184 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

13/02/2023

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

View PDF (2 pages)

13/02/2023

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

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 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

14/10/2026

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

See more events →

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	19/04/2024 - Present	59
NEXUS MANAGEMENT SERVICES LIMITED	Corporate Secretary	11/10/2019 - 05/01/2021	56
Hyman, Harry Abraham	Director	11/10/2019 - 24/04/2024	197
Howell, Richard	Director	11/10/2019 - Present	303
Bateman, David Leslie Jack	Director	14/06/2022 - 18/07/2024	56

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About PHP SPV LIMITED

PHP SPV LIMITED is an(a) Active company incorporated on 11/10/2019 with the registered office located at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. There are currently 3 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 SPV LIMITED?

PHP SPV LIMITED is currently Active. It was registered on 11/10/2019 .

Where is PHP SPV LIMITED located?

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

What does PHP SPV LIMITED do?

PHP SPV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PHP SPV LIMITED?

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