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PHLL HOLDCO LIMITED (14214006)

PHLL HOLDCO LIMITED (14214006) is an active UK company. incorporated on 4 July 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PHLL HOLDCO LIMITED has been registered for 3 years. Current directors include BAKER, Eleanor Mary, FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Christopher and 2 others.

Company Number
14214006
Status
active
Type
ltd
Incorporated
4 July 2022
Age
3 years
Address
C/O Goldwyns London Llp, London, EC3V 3DG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BAKER, Eleanor Mary, FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Christopher, KEOGH, Michael, NEWSOME, David Francis
SIC Codes
68100

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PHLL HOLDCO LIMITED

PHLL HOLDCO LIMITED is an active company incorporated on 4 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PHLL HOLDCO LIMITED was registered 3 years ago.(SIC: 68100)

Status

active

Active since 3 years ago

Company No

14214006

LTD Company

Age

3 Years

Incorporated 4 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

C/O Goldwyns London Llp No.1 Royal Exchange London, EC3V 3DG,

Previous Addresses

C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 1 May 2024To: 19 July 2024
Nuveen Real Estate 201 Bishopsgate London EC3M 3BM United Kingdom
From: 4 July 2022To: 1 May 2024
Timeline

9 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Funding Round
Aug 23
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Feb 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 26
Funding Round
Apr 26
6
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BAKER, Eleanor Mary

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
Appointed 03 Jan 2023

FERGUSON, Alan Ronald William

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
Appointed 04 Jul 2022

GILBEY, Jasper Sebastian Christopher

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
Appointed 04 Jul 2022

KEOGH, Michael

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
Appointed 04 Jul 2022

NEWSOME, David Francis

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born July 1969
Director
Appointed 04 Jul 2022

BATEMAN III, William Joseph

Resigned
201 Bishopsgate, LondonEC2M 3BN
Born September 1980
Director
Appointed 04 Jul 2022
Resigned 03 Jan 2023

Persons with significant control

1

Preferred Housing Living Limited

Active
201 Bishopsgate, LondonEC2M 3BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Fundings
Financials
Latest Activities

Filing History

39

Capital Allotment Shares
14 April 2026
SH01Allotment of Shares
Resolution
22 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2026
SH01Allotment of Shares
Legacy
22 January 2026
RP01SH01RP01SH01
Legacy
22 January 2026
RP01SH01RP01SH01
Replacement Filing Of Confirmation Statement With Made Up Date
20 January 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
20 January 2026
RP01CS01RP01CS01
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement
18 July 2025
CS01Confirmation Statement
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Legacy
16 September 2024
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 June 2024
AAAnnual Accounts
Legacy
8 May 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Legacy
10 April 2024
PARENT_ACCPARENT_ACC
Legacy
10 April 2024
GUARANTEE2GUARANTEE2
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 July 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 July 2022
NEWINCIncorporation