Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-04-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP PRIMARY PROPERTIES LIMITED is a ltd registered in GB, incorporated 2005-04-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHP PRIMARY PROPERTIES LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05417914
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-07
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC
- 68209
- HIGGINS, Philsecretary · appt 2026-02-26
- DAVIES, Markdirector · British · appt 2024-04-18
- HOWELL, Richarddirector · British · appt 2017-04-01
- MACKENZIE, Emma Mariedirector · British · appt 2026-07-06
- NEWMAN, Toby(resigned)secretary · appt 2023-02-10
- SKIDMORE, Neil(resigned)secretary · British · appt 2005-04-07
- WILLIAMS, Richard Gareth Emery(resigned)secretary · British · appt 2005-04-18
- WRIGHT, Paul Simon Kent(resigned)secretary · appt 2021-01-05
- J O HAMBRO CAPITAL MANAGEMENT LIMITED(resigned)corporate secretary · appt 2013-12-03
- NEXUS MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2014-05-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-04-07
- AUSTIN, David Christopher(resigned)director · British · appt 2017-04-01
- ■Php Primary Properties (Haymarket) Limited75–100% sharescorporate PSC · England · since 2016-05-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-27
- Outstanding charges
- 38
- PRIME PUBLIC PARTNERSHIPS LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PRIMARY HEALTH PROPERTIES PLCbeneficial owner
- PRIMARY HEALTH PROPERTIES PLCbeneficial owner
- PHP INVESTMENTS NO.2 LIMITEDbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- PHP INVESTMENTS NO.1 LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
- MXF PROPERTIES OM LIMITEDbeneficial owner
- Php Healthcare (Holdings) Limitedbeneficial owner