PHP INVESTMENTS NO.1 LIMITED

Company number 07647909 ·

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Overview

Company type
Private Limited Company
Incorporated
2011-05-25
Registered office
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Postcode
WC2N 6DU
Capital
1 GBP
Accounts category
Full
Charges
0 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
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

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

Officers 5 current · 11 resigned

Appointed 2026-07-06
Phil HIGGINS Secretary
Appointed 2026-02-26
Mark DAVIES Director
Appointed 2024-04-18
Appointed 2017-04-01
NEXUS MANAGEMENT SERVICES LIMITED Secretary · corporate
Appointed 2014-05-01

View all officers and resignations →

Group structure

Controlled by PHP AV LENDING LIMITED — since 2016-06-01

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 registered addresses 1

AddressChanged on
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB, UNITED KINGDOM2014-05-07

Among its peers

Among the oldest 25%

of 3,688 similar companies in WC, trading since 2011

180 companies are registered at this postcode →

The class of 2011

62%

of the 4,899 companies in this sector incorporated in 2011 are still active today; 36% have since been dissolved.

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

Property in England & Wales 8 titles

Freehold
7
Leasehold
1
Most recent registration
2024-03-13
Price paid, where recorded
£11,680,000
Where
North East Lincolnshire (3), Greater Manchester (1), Buckinghamshire (1)
Title numberCounty Tenure RegisteredPrice paid
MAN436092 Greater Manchester Leasehold 2024-03-13 £11,680,000
BM206509 Buckinghamshire Freehold 2013-01-24
CYM516319 Caerphilly Freehold 2013-01-24
HS279702 North East Lincolnshire Freehold 2013-01-24
HS307689 North East Lincolnshire Freehold 2013-01-24
HS327385 North East Lincolnshire Freehold 2013-01-24
NT476872 Nottinghamshire Freehold 2013-01-24
SYK422637 South Yorkshire Freehold 2013-01-24

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.