Filing status
- Accounts due
- 30 October 2027
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
PHP Pacific No.1 Ltd
- Incorporated
- 30 January 2026 (9 months)
- Previously known as
- Pinegrove Logistics Ltd (until 17 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Steven NoblePhilip Lyndon Higgins
- Owned by
- Region
- Greater London
- Address
- 5th FloorBurdett House15-16 Buckingham StreetLondonWC2N 6DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Noble, Steven
Director · Appointed 7 September 2026
British
Born October 1978 (48)
Higgins, Philip Lyndon
Secretary · Appointed 12 August 2026
Higgins, Philip Lyndon
Director · Appointed 12 August 2026
British
Born January 1969 (57)
Officer history (1 former)
7 September 2026
Appointed Noble, Steven as Director
12 August 2026
Appointed Higgins, Philip Lyndon as Secretary
12 August 2026
Appointed Higgins, Philip Lyndon as Director
12 August 2026
30 January 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 3033634
Former controllers (1)
12 August 2026
Ceased Bryan Thornton — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property One Ltd Owns 75–100% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
PHP Pacific No.1 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 17 August 2026 | Certificate of change of name | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 13 August 2026 | Appointment of a secretary |
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