VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

PHP Bond Finance PLC
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID no VAT ID available
Company No. 08684414 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Primary Health Properties Plc Status: Active Notified: 02/06/2016 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
    •
    gb-flag GB Primary Health Properties Plc Status: Active Notified: 01/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Austin, David Christopher Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Bateman, David Leslie Jack 15-16 Buckingham Street, London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 18/07/2024 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hyman, Harry Abraham London, United Kingdom Status: Ceased Notified: 10/09/2013 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 (5)

    gb-flag GB PHP (Project Finance) Limited Status: Active Notified: 01/06/2016 Companies House Number: 08188279 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 Clinics Limited Status: Active Notified: 01/06/2016 Companies House Number: 08188277 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 Healthcare Investments Limited Status: Active Notified: 01/06/2016 Companies House Number: 07289496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB PHP ST. Johns Limited Status: Active Notified: 01/06/2016 Companies House Number: 08192779 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 Phip (Stourbridge) Limited Status: Active Notified: 01/06/2016 Companies House Number: 08155250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •