Free preview. Sign up free to see investors, shareholders, financials, and full round details.
PHP SPV LIMITED
ACTIVE- Company number
- 12256431
- Incorporated
- 2019-10-11
- Last updated
- 12 Sept 2026
- Registered office
- 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- SIC
- 68209
PHP BOLTON LIMITED
No share issues or funding rounds.
Shareholders (as of 2019-10-11)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| PRIMARY HEALTH PROPERTIES PLCCORP | ORDINARY | 1 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 68209 (Other letting and operating of own or leased real estate).
Financial Data
Sign up to view →Period ending 2024-12-31(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Phil Higgins
secretarysince 2026-02-26
Mark Davies
directorsince 2024-04-19
Richard Howell
directorsince 2019-10-11
Emma Mackenzie
directorsince 2026-07-06
PSCs (1)
Corporate entity person with significant control · Notified: 2019-10-11
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Resigned Officers(6)
ShowHide
These are the directors and secretaries who have left PHP SPV 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.
Nexus Management Services Limited resigned 2021-01-05
Christopher Santer resigned 2022-03-31
Toby Newman resigned 2026-02-26
Paul Wright resigned 2023-02-10
David Bateman resigned 2024-07-18
Harry Hyman resigned 2024-04-24