Website & contact details
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PHP AV Lending Limited
- Incorporated
- 18 June 2010 (16 years)
- Previously known as
- PHP Healthcare Investments (Holdings) Limited (until 12 October 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Burdett House 15-16Buckingham StreetLondonWC2N 6DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 18 April 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (12 former)
6 July 2026
30 June 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
24 April 2024
18 April 2024
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
31 March 2022
31 March 2022
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
18 August 2020
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 May 2014
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
30 April 2014
26 October 2011
17 October 2011
18 June 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
18 June 2010
18 June 2010
18 June 2010
18 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 7466867
Holdings 5
Companies where PHP AV Lending Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 7 July 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director |
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