PHC 2 PARENT LIMITED
ActiveCompany no. 16575587 · Private limited company · Incorporated 11 Jul 2025
Filings
Original documents filed with Companies House · 13 filings
2026
13 Aug 2026
Officers
Director's details changed for Ms Hursh Shah on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr David Ian Lockyer on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bluebutton Properties Uk Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
30 Jul 2026
Confirmation
Confirmation statement made on 10 Jul 2026 with no updates
PDF · 3 pages
2025
20 Aug 2025
Charge
Registration of charge 165755870001, created on 7 Aug 2025
PDF · 22 pages
20 Aug 2025
Charge
Registration of charge 165755870002, created on 7 Aug 2025
PDF · 36 pages
11 Jul 2025
Accounts
Current accounting period shortened from 31 Jul 2026 to 31 Mar 2026
PDF · 1 page
All 13 filings shown. Documents open on Companies House in a new tab.