Php Investments No.1 Limited in Buckingham Street LONDON

Php Investments No.1 Limited LONDON

Php Investments No.1 started in year 2011 as Private Limited Company with registration number 07647909. The Php Investments No.1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5th Floor Burdett House 15-16. Postal code: WC2N 6DU.

At present there are 4 directors in the the firm, namely David B., David A. and Richard H. and others. In addition one secretary - Toby N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the firm until 10 February 2023.

Php Investments No.1 Limited Address / Contact

Office Address	5th Floor Burdett House 15-16
Office Address2	Buckingham Street
Town	London
Post code	WC2N 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07647909
Date of Incorporation	Wed, 25th May 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Toby N.

Position: Secretary

Appointed: 10 February 2023

David B.

Position: Director

Appointed: 01 April 2022

David A.

Position: Director

Appointed: 01 April 2017

Richard H.

Position: Director

Appointed: 01 April 2017

Harry H.

Position: Director

Appointed: 02 January 2013

Paul W.

Position: Secretary

Appointed: 05 January 2021

Resigned: 10 February 2023

Christopher S.

Position: Director

Appointed: 18 August 2020

Resigned: 31 March 2022

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 05 January 2021

Timothy W.

Position: Director

Appointed: 02 January 2013

Resigned: 01 April 2017

Philip H.

Position: Director

Appointed: 17 October 2011

Resigned: 01 April 2017

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Resigned: 30 April 2014

Graham W.

Position: Director

Appointed: 25 May 2011

Resigned: 31 December 2012

Margaret V.

Position: Director

Appointed: 25 May 2011

Resigned: 30 April 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Php Av Lending Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Php Healthcare (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Php Av Lending Limited

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority	Companies Acts 1985 To 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	7289558
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Php Healthcare (Holdings) Limited

5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	7466867
Notified on	1 July 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)
MR01	Registration of charge 076479090007, created on Fri, 1st Mar 2024 filed on: 5th, March 2024	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (25 pages)
TM02	Fri, 10th Feb 2023 - the day secretary's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 10th Feb 2023 filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (26 pages)
AD01	Address change date: Thu, 5th May 2022. New Address: 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF filed on: 5th, May 2022	address	Free Download (1 page)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 29th, April 2022	officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 5th, April 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
MR01	Registration of charge 076479090006, created on Fri, 22nd Oct 2021 filed on: 4th, November 2021	mortgage	Free Download (56 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (24 pages)
AP03	New secretary appointment on Tue, 5th Jan 2021 filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	Tue, 5th Jan 2021 - the day secretary's appointment was terminated filed on: 15th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (24 pages)
AP01	On Tue, 18th Aug 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (22 pages)
MR01	Registration of charge 076479090005, created on Tue, 8th May 2018 filed on: 14th, May 2018	mortgage	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2018	incorporation	Free Download
MR01	Registration of charge 076479090004, created on Fri, 29th Dec 2017 filed on: 5th, January 2018	mortgage	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (21 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Aug 2016: 1.00 GBP	capital
CH01	On Fri, 8th Jul 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
AP04	New secretary appointment on Wed, 21st May 2014 filed on: 21st, May 2014	officers	Free Download (3 pages)
TM01	Thu, 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
TM02	Wed, 7th May 2014 - the day secretary's appointment was terminated filed on: 7th, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 7th May 2014. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 24th, June 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2013	incorporation	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2013	resolution	Free Download (3 pages)
TM01	Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, January 2013	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, January 2013	mortgage	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2011	mortgage	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011 filed on: 1st, June 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Php Investments No.1 Limited LONDON

Php Investments No.1 Limited Address / Contact

Company Information / Profile

Company staff

Toby N.

David B.

David A.

Richard H.

Harry H.

Paul W.

Christopher S.

Nexus Management Services Limited

Timothy W.

Philip H.

J O Hambro Capital Management Limited

Graham W.

Margaret V.

People with significant control

Company filings

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