Introduction
Watch Company
P
PHC 2 PARENT LIMITED
PHC 2 PARENT LIMITED is an active company incorporated on 11 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PHC 2 PARENT LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16575587
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 11 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
York House 45 Seymour Street London, W1H 7LX,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
ActiveLondon, LondonW1H 7LX
Corporate secretary
Appointed 11 Jul 2025
BRITISH LAND COMPANY SECRETARIAL LIMITED
London, LondonW1H 7LX
Corporate secretary
11 Jul 2025
Active
LOCKYER, David Ian
Active45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
Appointed 11 Jul 2025
LOCKYER, David Ian
45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
11 Jul 2025
Active
OGIER, Kelly Marie
Active45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
Appointed 11 Jul 2025
OGIER, Kelly Marie
45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
11 Jul 2025
Active
SHAH, Hursh
Active45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
Appointed 11 Jul 2025
SHAH, Hursh
45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
11 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Bluebutton Properties Uk Limited
London, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2025