Property and Hospitality Finance (UK) Limited

Active03790298 Private limited company
Incorporated
16 June 1999 (27 years)
Previously known as
Edward House (Stockport) Limited (until 16 August 2019)
Eastern Properties Limited (until 31 August 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Matthew Toye Green
Owned by
Sanctuary Second Trustees Limited
Accounts type
Total exemption full
Region
Greater London
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Green, Richard Matthew Toye
Secretary · Appointed 16 June 2011
Green, Richard Matthew Toye
Director · Appointed 21 June 2010
British
Born October 1962 (64)
Director · Appointed 11 February 2005
British
Born June 1971 (55)
Director · Appointed 7 July 1999
British
Born October 1963 (63)
Officer history (4 former)
13 December 2025
Resigned Kapoor, Meera as Director
16 June 2011
Appointed Green, Richard Matthew Toye as Secretary
16 June 2011
Resigned Kapoor, Rakesh as Secretary
21 June 2010
Appointed Green, Richard Matthew Toye as Director
11 February 2005
Appointed Kapoor, Rakesh as Director
23 September 1999
Appointed Kapoor, Meera as Director
7 July 1999
Appointed Kapoor, Sheetal as Director
7 July 1999
Appointed Kapoor, Rakesh as Secretary
7 July 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 July 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
16 June 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 June 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanctuary Second Trustees Limited
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares (as a trust)
Trust
Former controllers (2)
13 December 2025
Ceased Meera Sehmi — Owns 75–100% of shares
15 December 2023
Ceased Sapphire Ridge Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£419,785
Turnover
£0
Profit
£377,692
Balance sheet detail
2025
Cash£419,785

Turnover£0
Gross Profit£0
Operating Profit(£2,310)
Profit for Period£377,692

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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