Who owns PHP INVESTMENTS NO.1 LIMITED?

In the current sources, PHP INVESTMENTS NO.1 LIMITED is connected to PHP HEALTHCARE (HOLDINGS) LIMITED, PHP AV LENDING LIMITED, Php Healthcare (Holdings) Limited, Php Av Lending Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHP INVESTMENTS NO.1 LIMITED's risk level?

WhiteIntel flags PHP INVESTMENTS NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHP INVESTMENTS NO.1 LIMITED appear across sources?

PHP INVESTMENTS NO.1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHP INVESTMENTS NO.1 LIMITED

Name: PHP INVESTMENTS NO.1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHP INVESTMENTS NO.1 LIMITED, Company, GB

PHP INVESTMENTS NO.1 LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07647909). UBO chain traced 8 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-07647909Inc. 25 May 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-25
Legal form: ltd
Activity: 68209
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

/02

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.

Owners / controllers

PHP INVESTMENTS NO.1 LIMITED
- PHP HEALTHCARE (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- PHP AV LENDING LIMITED· beneficial owner100%· via OpenOwnership
- Php Healthcare (Holdings) Limited· beneficial owner87.5%· via CH PSC
- Php Av Lending Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHP INVESTMENTS NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

01 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 May 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07647909
Status: active
Type: ltd
Incorporated: 2011-05-25
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
SIC: 68209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-01
Outstanding charges: 7

/06

People & control

18 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Mark
- director · British · appointed 2024-04-18 · Companies House
●
HIGGINS, Phil
- secretary · appointed 2026-02-26 · Companies House
●
HOWELL, Richard
- director · British · appointed 2017-04-01 · Companies House
●
MACKENZIE, Emma Marie
- director · British · appointed 2026-07-06 · Companies House
■
Php Av Lending Limited
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 6 other companies
- PHP INVESTMENTS NO.2 LIMITEDbeneficial owner
- PHP HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- HEALTH INVESTMENTS LIMITEDbeneficial owner
●
AUSTIN, David Christopher
- director · British · appointed 2017-04-01 · resigned · Companies House
●
BATEMAN, David Leslie Jack
- director · British · appointed 2022-04-01 · resigned · Companies House
●
HOLLAND, Philip John
- director · British · appointed 2011-10-17 · resigned · Companies House
●
HYMAN, Harry Abraham
- director · British · appointed 2013-01-02 · resigned · Companies House
●
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- corporate secretary · appointed 2011-05-25 · resigned · Companies House
●
NEWMAN, Toby
- secretary · appointed 2023-02-10 · resigned · Companies House
●
NEXUS MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2014-05-01 · resigned · Companies House
■
Php Healthcare (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-31 · CH · PSC register
Also holds roles at 2 other companies
- PHP AV LENDING LIMITEDbeneficial owner
- PRIMARY HEALTH PROPERTIES PLCbeneficial owner
●
SANTER, Christopher John
- director · British · appointed 2020-08-18 · resigned · Companies House
●
VAUGHAN, Margaret Helen
- director · British · appointed 2011-05-25 · resigned · Companies House
●
WALKER-ARNOTT, Timothy David
- director · British · appointed 2013-01-02 · resigned · Companies House
●
WARNER, Graham
- director · British · appointed 2011-05-25 · resigned · Companies House
●
WRIGHT, Paul Simon Kent
- secretary · appointed 2021-01-05 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PHP INVESTMENTS NO.1 LIMITED?: In the current sources, PHP INVESTMENTS NO.1 LIMITED is connected to PHP HEALTHCARE (HOLDINGS) LIMITED, PHP AV LENDING LIMITED, Php Healthcare (Holdings) Limited, Php Av Lending Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHP INVESTMENTS NO.1 LIMITED's risk level?: WhiteIntel flags PHP INVESTMENTS NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHP INVESTMENTS NO.1 LIMITED appear across sources?: PHP INVESTMENTS NO.1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHP INVESTMENTS NO.1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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