PHP INVESTMENTS NO.1 LIMITED
Company details
- Registered name
- PHP INVESTMENTS NO.1 LIMITED
- Company number
- 07647909
- Registered office
- 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Director appointed | — | MACKENZIE, Emma Marie |
| 30/06/2026 | Director resigned | AUSTIN, David Christopher | — |
| 26/02/2026 | Secretary resigned | NEWMAN, Toby | — |
| 26/02/2026 | Secretary appointed | — | HIGGINS, Phil |
| 18/07/2024 | Director resigned | BATEMAN, David Leslie Jack | — |
| 24/04/2024 | Director resigned | HYMAN, Harry Abraham | — |
| 18/04/2024 | Director appointed | — | DAVIES, Mark |
| 01/03/2024 | Charge registered | — | A registered charge |
| 10/02/2023 | Secretary resigned | WRIGHT, Paul Simon Kent | — |
| 10/02/2023 | Secretary appointed | — | NEWMAN, Toby |
| 01/04/2022 | Director appointed | — | BATEMAN, David Leslie Jack |
| 31/03/2022 | Director resigned | SANTER, Christopher John | — |
| 22/10/2021 | Charge registered | — | A registered charge |
| 05/01/2021 | Corporate-secretary resigned | NEXUS MANAGEMENT SERVICES LIMITED | — |
| 05/01/2021 | Secretary appointed | — | WRIGHT, Paul Simon Kent |
| 18/08/2020 | Director appointed | — | SANTER, Christopher John |
| 08/05/2018 | Charge registered | — | A registered charge |
| 31/12/2017 | Person with significant control ceased | Php Healthcare (Holdings) Limited | — |
| 29/12/2017 | Charge registered | — | A registered charge |
| 01/04/2017 | Director resigned | WALKER-ARNOTT, Timothy David | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHP INVESTMENTS NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHP INVESTMENTS NO.1 LIMITED (07647909)
PHP INVESTMENTS NO.1 LIMITED is a private limited company incorporated on 25 May 2011 and registered in the United Kingdom under company number 07647909. Its registered office is at 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Php Av Lending Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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