Company information:
Php Sb Limited (No: 10611850)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Apr-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Mar-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Apr-2017 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Feb-2017 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Feb-2017 To: Apr-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Feb-2017 To: Apr-2024 )
Resigned Director: CHRISTOPHER JOHN SANTER ( DOB: Apr-1973 From: Aug-2020 To: Mar-2022 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Primary Health Properties Plc, 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-09)