PHC 3 PARENT LIMITED
Buying and selling of own real estate
PHC 3 PARENT LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Credit Report
Discover PHC 3 PARENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£52.29M
Total Liabilities
£283.61M
Turnover
N/A
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| David Ian Lockyer | Director | Active |
| Geoffrey David Scodie | Director | Active |
| Hursh Shah | Director | Active |
| Kelly Marie Ogier | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bluebutton Properties Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(22 pages) |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-06 with no updates | View(3 pages) |
| 28 Jan 2025 | Officers | Change to director Mrs Kelly Marie Cleveland on 2024-10-25 | View(2 pages) |
| 21 Oct 2024 | Officers | Appointment of Mrs Kelly Marie Cleveland as director on 2024-10-18 | View(2 pages) |
| 18 Oct 2024 | Officers | Termination of Darren Windsor Richards as director on 2024-10-18 | View(1 page) |
Confirmation statement made on 2025-05-06 with no updates
Change to director Mrs Kelly Marie Cleveland on 2024-10-25
Appointment of Mrs Kelly Marie Cleveland as director on 2024-10-18
Termination of Darren Windsor Richards as director on 2024-10-18
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 29 Sept 2025
Confirmation statement made on 2025-05-06 with no updates
7 months ago on 14 May 2025
Change to director Mrs Kelly Marie Cleveland on 2024-10-25
11 months ago on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as director on 2024-10-18
1 years ago on 21 Oct 2024
Termination of Darren Windsor Richards as director on 2024-10-18
1 years ago on 18 Oct 2024