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PHP CROFT LIMITED

ACTIVE
Company number
13938144
Incorporated
2022-02-24
Last updated
12 Sept 2026
Registered office
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
SIC
41100,68209

No share issues or funding rounds.

Shareholders (as of 2022-02-24)

ShareholderShare classSharesHolding
PRIMARY HEALTH PROPERTIES PLCCORPORDINARY1100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (4)

Mark Davies
directorsince 2024-04-19
Richard Howell
directorsince 2026-02-24
Emma Mackenzie
directorsince 2026-07-06
Phil Higgins
secretarysince 2026-02-26

PSCs (1)

Corporate entity person with significant control · Notified: 2022-02-24
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(5)

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These are the directors and secretaries who have left PHP CROFT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paul Wright resigned 2023-02-10
David Bateman resigned 2024-07-18
Richard Howell resigned 2026-02-24
Harry Hyman resigned 2024-04-24
Toby Newman resigned 2026-02-26

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