PP

PHC 2 PARENT LIMITED

Active

Company number 16575587

London, United Kingdom · Incorporated 11 July 2025

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Last updated on 23 August 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

PHC 2 Parent Limited is an active private limited company incorporated on 11 July 2025 under the jurisdiction of England and Wales. The company’s registered office is at York House, 45 Seymour Street, London W1H 7LX. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Bluebutton Properties UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has two individual directors: David Ian Lockyer (British) and Kelly Marie Ogier (New Zealander), both appointed on incorporation, together with British Land Company Secretarial Limited acting as corporate secretary.

The company has charges on record, with two mortgages created on 20 August 2025. It has no insolvency history and has not been liquidated. The first accounts are due by 31 December 2026, made up to 31 March 2026, and the first confirmation statement is due by 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Bluebutton Properties Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2025 View
Incorporation Company
Incorporation
11 July 2025 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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