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PHP SPV LIMITED

Low
Company·GB·oo:GB-COH-12256431

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHP SPV LIMITEDbeneficial owner 100%PHP SPV LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12256431
Status
active
Type
ltd
Incorporated
2019-10-11
Registered office
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
SIC
68209
Officers · 3 active
  • HIGGINS, Phil
    secretary · appt 2026-02-26
  • DAVIES, Mark
    director · British · appt 2024-04-19
  • HOWELL, Richard
    director · British · appt 2019-10-11
  • NEWMAN, Toby(resigned)
    secretary · appt 2023-02-10
  • WRIGHT, Paul Simon Kent(resigned)
    secretary · appt 2021-01-05
  • NEXUS MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-10-11
  • BATEMAN, David Leslie Jack(resigned)
    director · British · appt 2022-06-14
  • HYMAN, Harry Abraham(resigned)
    director · British · appt 2019-10-11
  • SANTER, Christopher John(resigned)
    director · British · appt 2019-10-11
Beneficial owners · PSC · 1 current
  • Primary Health Properties Plc
    corporate PSC · England · since 2019-10-11
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.