PHP GLEN SPEAN LIMITED

Company number 04161553 ·

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Overview

Company type
Private Limited Company
Incorporated
2001-02-15
Registered office
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Postcode
WC2N 6DU
Capital
1,000,000 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
2026-03-24
Next due by
2027-04-07
View filing history →

Nature of business (SIC)

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

Officers 5 current · 22 resigned

Appointed 2026-07-06
Phil HIGGINS Secretary
Appointed 2026-02-26
Mark DAVIES Director
Appointed 2024-03-27
Appointed 2017-04-01
NEXUS MANAGEMENT SERVICES LIMITED Secretary · corporate
Appointed 2014-04-30

View all officers and resignations →

Group structure

Controlled by PHP MEDICAL PROPERTIES LIMITED — since 2016-06-01

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

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the PRIMARY HEALTH PROPERTIES PLC group statement.

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
APOLLO CAPITAL PROJECTS LIMITED2012-12-21
PMP PLUS LIMITED2003-07-31
MINMAR (552) LIMITED2001-04-06

Previous registered addresses 4

AddressChanged on
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB2014-05-07
CAMILLA COURT, NACTON, IPSWICH, SUFFOLK, IP10 0ED2013-01-15
51 EASTCHEAP, LONDON, EC3M 1JP2005-12-21
51 EASTCHEAP, LONDON, EC3M 1JP2005-12-21

Among its peers

Among the oldest 25%

of 3,688 similar companies in WC, trading since 2001

180 companies are registered at this postcode →

The class of 2001

70%

of the 2,800 companies in this sector incorporated in 2001 are still active today; 28% have since been dissolved.

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

Property in England & Wales 23 titles

Freehold
18
Leasehold
5
Most recent registration
2014-10-23
Price paid, where recorded
£2,572,471
Where
West Yorkshire (7), Cardiff (5), Denbighshire (4)
Title numberCounty Tenure RegisteredPrice paid
WS60078 Somerset Freehold 2014-10-23 £2,572,471
MS536913 Merseyside Freehold 2014-05-01
NYK175743 North Yorkshire Freehold 2014-05-01
CYM598950 Cardiff Leasehold 2013-09-27
WYK923698 West Yorkshire Freehold 2013-08-22
YY22667 West Yorkshire Freehold 2013-08-22
AGL220582 Greater London Leasehold 2013-07-08
CYM223794 Cardiff Leasehold 2013-07-01
WA360371 Denbighshire Freehold 2012-12-24
CYM560143 Cardiff Freehold 2012-06-01
CYM559743 Cardiff Freehold 2012-05-28
WA804929 Cardiff Freehold 2012-05-28
CYM544485 Swansea Leasehold 2011-11-30
WYK928641 West Yorkshire Freehold 2011-05-20
CYM524492 Flintshire Freehold 2011-04-07
CYM335570 Denbighshire Freehold 2010-06-16
CYM483119 Denbighshire Freehold 2010-03-03
CYM436260 Denbighshire Freehold 2009-02-12
WYK897265 West Yorkshire Freehold 2009-01-29
WYK893275 West Yorkshire Freehold 2008-12-04

Showing 20 of 23.

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.