Website & contact details
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PHP Tradeco Limited
- Incorporated
- 28 June 2011 (15 years)
- Previously known as
- Nexus Tradeco Limited (until 6 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 19 April 2024
British
Born August 1974 (52)
Director · Appointed 5 January 2021
British
Born October 1965 (61)
Officer history (9 former)
6 July 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
24 April 2024
19 April 2024
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
10 February 2023
Appointed Newman, Toby as Secretary
31 March 2022
5 January 2021
5 January 2021
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
5 January 2021
5 January 2021
30 June 2019
30 June 2019
30 June 2017
30 June 2017
5 December 2011
28 June 2011
28 June 2011
28 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09642987
Holdings 1
Companies where PHP Tradeco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 29 June 2026 | Director's details changed | |||
| 26 February 2026 | Appointment of a secretary | |||
| 26 February 2026 | Termination of appointment of a secretary |
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