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All Information about:
Name

PHP STL Limited
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID no VAT ID available
Company No. 11228141 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • PHP Santander Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Primary Health Properties Plc Status: Active Notified: 27/02/2018 Companies House Number: 03033634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bateman, David Leslie Jack Buckingham Street, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 27/02/2018 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Crestdown Limited Status: Active Notified: 26/07/2018 Companies House Number: 03862814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crestdown Limited Status: Active Notified: 26/07/2018 Companies House Number: 03862814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PHP Investments (2011) Limited Status: Active Notified: 26/07/2018 Companies House Number: 07571719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Patientfirst (Burnley) Limited Status: Active Notified: 27/07/2018 Companies House Number: 04388540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patientfirst (Hinckley) Limited Status: Active Notified: 27/07/2018 Companies House Number: 04207580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patientfirst Partnerships Limited Status: Active Notified: 22/08/2018 Companies House Number: 04316249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Primary Health Investment Properties (NO.6) Limited Status: Active Notified: 26/07/2018 Companies House Number: 10997313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •