PE

PHP EMPIRE HOLDINGS LIMITED

Active

Company number 07287773

London, United Kingdom · Incorporated 17 June 2010

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

PHP Empire Holdings Limited is an active private limited company incorporated on 17 June 2010 and registered in England and Wales. The company’s registered office is at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Primary Health Investment Properties (No.4) Limited, which holds 75-100% of the shares and voting rights. Current directors are Richard Howell (appointed 1 April 2017), Mark Davies (appointed 27 March 2024) and Emma Marie Mackenzie (appointed 6 July 2026), all British nationals resident in the United Kingdom.

It files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 10 October 2025. The company has no charges remaining, no insolvency history and has never been liquidated. Recent filings on 15 July 2026 record the full satisfaction of two mortgage charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Primary Health Investment Properties (No.4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Resolution
Resolution
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Legacy
Mortgage
5 May 2012 View
Legacy
Mortgage
5 May 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
4 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2010 View
Incorporation Company
Incorporation
17 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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