Php (project Finance) Limited. Head office in London. Check Director.

Php (project Finance) Limited, London

Php (Project Finance) Limited is a private limited company. Registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the aforementioned 11 years old business was incorporated on 2012-08-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in this enterprise: Mark D. (appointed on 27 March 2024), David B. (appointed on 31 March 2022), David A. (appointed on 01 April 2017). As for the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).

About
Name: Php (project Finance) Limited
Number: 08188279
Incorporation date: 2012-08-22
End of financial year: 31 December


Address:	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Php Bond Finance Plc

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Companies Acts 1985 - 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08684414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Php (Project Finance) Limited confirmation statement filing is 2024-10-25. The latest one was filed on 2023-10-11. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Php Bond Finance Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 66-68 Haymarket, SW1Y 4RF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
TM02	Secretary appointment termination on February 10, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP03	On February 10, 2023 - new secretary appointed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 5, 2022 filed on: 5th, May 2022 \| address	Free Download (1 page)
CH01	On April 1, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on April 27, 2022 filed on: 27th, April 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 8, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, July 2021 \| accounts	Free Download (24 pages)
AP03	On January 5, 2021 - new secretary appointed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 5, 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 9, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 9, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 9, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates October 9, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 9, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On July 8, 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 7, 2014: 0.01 GBP capital
TM01	Director appointment termination date: April 30, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	On April 30, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On July 22, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (15 pages)
AP04	On May 21, 2014 - new secretary appointed filed on: 21st, May 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 7, 2014. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from August 31, 2013 to December 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 081882790001 filed on: 13th, November 2013 \| mortgage	Free Download (176 pages)
AR01	Annual return made up to August 22, 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 4, 2013: 0.01 GBP capital
NEWINC	Certificate of incorporation filed on: 22nd, August 2012 \| incorporation	Free Download (37 pages)

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