PHIP (5) LIMITED

Company number 02970770 ·

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Overview

Company type
Private Limited Company
Incorporated
1994-09-23
Registered office
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Postcode
WC2N 6DU
Capital
300,167 GBP
Accounts category
Full
Charges
13 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-25
Next due by
2026-12-09
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 6 current · 21 resigned

Appointed 2026-07-06
Phil HIGGINS Secretary
Appointed 2026-02-26
Mark DAVIES Director
Appointed 2024-04-16
Richard HOWELL Director
Appointed 2017-04-01
NEXUS MANAGEMENT SERVICES LIMITED Secretary · corporate
Appointed 2014-05-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PRIMARY HEALTH PROPERTIES PLC — since 2017-03-21

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the PRIMARY HEALTH PROPERTIES PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PHP (5) LIMITED2010-05-05
SINCLAIR MONTROSE PROPERTIES LIMITED2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED2002-02-05
CLASHGRADE LIMITED1994-10-11

Previous registered addresses 7

AddressChanged on
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB2014-05-07
6TH FLOOR, 54 BAKER STREET, LONDON, W1U 7BU2010-03-22
4TH FLOOR 9 MANDEVILLE PLACE, LONDON, W1U 3AT2007-03-28
345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA2005-03-03
1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AP1998-04-08
DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC21994-10-08
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP1994-09-28

Among its peers

Among the oldest 25%

of 3,671 similar companies in WC, trading since 1994

180 companies are registered at this postcode →

The class of 1994

76%

of the 1,087 companies in this sector incorporated in 1994 are still active today; 22% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 53 titles

Freehold
43
Leasehold
10
Most recent registration
2024-07-02
Price paid, where recorded
£147,175,000
Where
Greater London (5), Greater Manchester (5), Surrey (4)
Title numberCounty Tenure RegisteredPrice paid
SY423298 Surrey Freehold 2024-07-02 £6,950,000
NGL416689 Greater London Freehold 2023-08-22
NGL526317 Greater London Freehold 2023-08-22 £30,765,000
BK203204 West Berkshire Freehold 2023-06-08
BK204405 West Berkshire Freehold 2023-06-08 £6,180,000
ESX194569 East Sussex Freehold 2023-06-08 £1,835,000
LL278168 Lincolnshire Freehold 2023-06-08 £1,885,000
LL411581 Lincolnshire Freehold 2023-06-08 £6,480,000
MS495926 Merseyside Leasehold 2023-06-08 £2,895,000
NT222320 Nottinghamshire Freehold 2023-06-08 £1,460,000
NT264986 Nottinghamshire Freehold 2023-06-08
SY710666 Surrey Leasehold 2023-06-08 £2,255,000
SYK353561 South Yorkshire Freehold 2023-06-08
SYK464656 South Yorkshire Leasehold 2023-06-08
TY44052 Tyne And Wear Freehold 2023-06-08 £7,455,000
TY593888 Tyne And Wear Leasehold 2023-06-08
WM655307 West Midlands Freehold 2023-06-08 £1,560,000
WSX333674 West Sussex Freehold 2023-06-08 £5,085,000
WT226582 Swindon Freehold 2023-06-08 £3,200,000
WYK725526 West Yorkshire Freehold 2023-06-08 £2,495,000

Showing 20 of 53.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.