PHP Investments No.2 Limited

Active07647993 Private limited company
Incorporated
26 May 2011 (15 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
9
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
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
18 April 2024
Appointed Davies, Mark as Director
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
10 February 2023
Appointed Newman, Toby as Secretary
1 April 2022
Appointed Bateman, David Leslie Jack as Director
31 March 2022
Resigned Santer, Christopher John as Director
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
18 August 2020
Appointed Santer, Christopher John as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 April 2017
Appointed Austin, David Christopher as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
2 January 2013
Appointed Hyman, Harry Abraham as Director
2 January 2013
Appointed Walker-Arnott, Timothy David as Director
31 December 2012
Resigned Warner, Graham as Director
17 October 2011
Appointed Holland, Philip John as Director
26 May 2011
Appointed Warner, Graham as Director
26 May 2011
Appointed J O Hambro Capital Management Limited as Corporate Secretary
26 May 2011
Appointed Vaughan, Margaret Helen as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7289558
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7289558

Filings 80

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
15 July 2026Appointment of a director
6 July 2026Confirmation statement with no updates30 June 2026
30 June 2026Termination of appointment of a director
29 June 2026Director's details changed
Show all 80 filings

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