Introduction
Watch Company
P
PHP EURO PRIVATE PLACEMENT LIMITED
PHP EURO PRIVATE PLACEMENT LIMITED is an active company incorporated on 7 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PHP EURO PRIVATE PLACEMENT LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11665359
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 7 November 2018To: 27 April 2022
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 17 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
17 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 07 Nov 2018
HOWELL, Richard
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
07 Nov 2018
Active
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 28 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
28 Feb 2023
Resigned 26 Feb 2026
Resigned
WRIGHT, Paul Simon Kent
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 06 May 2021
Resigned 28 Feb 2023
WRIGHT, Paul Simon Kent
Burdett House 15-16, LondonWC2N 6DU
Secretary
06 May 2021
Resigned 28 Feb 2023
Resigned
NEXUS MANAGEMENT SERVICES LIMITED
ResignedHaymarket, LondonSW1Y 4RF
Corporate secretary
Appointed 07 Nov 2018
Resigned 05 Jan 2021
NEXUS MANAGEMENT SERVICES LIMITED
Haymarket, LondonSW1Y 4RF
Corporate secretary
07 Nov 2018
Resigned 05 Jan 2021
Resigned
BATEMAN, David Leslie Jack
ResignedLinchmere, HaslemereGU27 3NG
Born April 1981
Director
Appointed 01 Apr 2022
Resigned 18 Jul 2024
BATEMAN, David Leslie Jack
Linchmere, HaslemereGU27 3NG
Born April 1981
Director
01 Apr 2022
Resigned 18 Jul 2024
Resigned
HYMAN, Harry Abraham
ResignedBurdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 07 Nov 2018
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
07 Nov 2018
Resigned 24 Apr 2024
Resigned
WRIGHT, Paul Simon Kent
ResignedBurdett House 15-16, LondonWC2N 6DU
Born December 1957
Director
Appointed 13 Dec 2018
Resigned 28 Feb 2023
WRIGHT, Paul Simon Kent
Burdett House 15-16, LondonWC2N 6DU
Born December 1957
Director
13 Dec 2018
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2018
Primary Health Properties Plc
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2018
Active
Filing History
41
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
28 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2023
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2021
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2018