PHC 2 Parent Limited

Active16575587 Private limited company

Incorporated: 11 July 2025 (1 year)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: David Ian Lockyer
Kelly Marie Ogier
Hursh Shah

list may be incomplete
Owned by: Bluebutton Properties UK Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lockyer, David Ian

Director · Appointed 11 July 2025

Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies

British

Born September 1969 (57)

Ogier, Kelly Marie

Director · Appointed 11 July 2025

Also at BL CW Holdings Limited, BL CW Upper GP Company Limited, BL Euston Tower Holding Company Limited · more companies

New Zealander

Born March 1977 (49)

Shah, Hursh

Director · Appointed 11 July 2025

British

Born October 1976 (50)

Ownership 1 active

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

Bluebutton Properties UK Limited

Corporate entity · Notified 11 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 07018582

Holdings 2

Companies where PHC 2 Parent Limited is registered as a person with significant control

B.L.C.T. (PHC 2) Limited

Owns more than 25% of shares

Active

Broadgate (PHC 2) Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited This company Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Other filing		—
9 November 2026	Other filing		—
9 November 2026	Accounts filing		—
9 November 2026	Audit exemption subsidiary accounts	31 March 2026	—
28 October 2026	Other filing