PHP AV LENDING LIMITED
Overview
| Company Name | PHP AV LENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHP AV LENDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PHP AV LENDING LIMITED located?
| Registered Office Address | 5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHP AV LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED | Jun 18, 2010 | Jun 18, 2010 |
What are the latest accounts for PHP AV LENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PHP AV LENDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for PHP AV LENDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Appointment of Ms Emma Marie Mackenzie as a director on Jul 06, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Davies on Jul 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of David Christopher Austin as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Phil Higgins as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||
Termination of appointment of Toby Newman as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Sep 15, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of David Leslie Jack Bateman as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Howell on Jul 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Davies as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Toby Newman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Apr 27, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PHP AV LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Phil | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | 345804740001 | |||||||||||
| DAVIES, Mark | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 321061420002 | |||||||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | 164790590002 | |||||||||
| MACKENZIE, Emma Marie | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 197324400001 | |||||||||
| NEWMAN, Toby | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | 305559870001 | |||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278804060001 | |||||||||||
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Secretary | Ryder Street SW1Y 6QB London Ground Floor Ryder Court 14 |
| 152097520001 | ||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor England |
| 57253330002 | ||||||||||
| AUSTIN, David Christopher | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | United Kingdom | British | 131339590001 | |||||||||
| BATEMAN, David Leslie Jack | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 294040290001 | |||||||||
| HAMBRO, James Daryl | Director | Ryder Street SW1Y 6QB London Ground Floor Ryder Court 14 Uk | United Kingdom | British | 53684400001 | |||||||||
| HOLLAND, Philip John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor England England | England | British | 163838050001 | |||||||||
| HYMAN, Harry Abraham | Director | Ryder Street SW1Y 6QB London Ground Floor Ryder Court 14 United Kingdom | England | British | 35560380005 | |||||||||
| SANTER, Christopher John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | England | British | 273219830001 | |||||||||
| VAUGHAN, Margaret Helen | Director | Ryder Street SW1Y 6QB London Ryder Court 14 England | United Kingdom | British | 123167120001 | |||||||||
| WALKER-ARNOTT, Timothy David | Director | Ryder Street SW1Y 6QB London Ground Floor Ryder Court 14 Uk | England | British | 131266520001 |
Who are the persons with significant control of PHP AV LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Php Healthcare (Holdings) Limited | Jun 01, 2016 | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0