PHIP (5) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phip (5) Limited. The company was founded 30 years ago and was given the registration number 02970770. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PHIP (5) LIMITED
Company Number	:	02970770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Secretary	10 February 2023	Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Director	01 April 2017	Active
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH	Director	25 March 2022	Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Director	01 April 2017	Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Director	05 February 2010	Active
37 Kings Avenue, London, N10	Secretary	23 September 1994	Active
3 Catherine Wheel Yard, London, SW1A 1DR	Secretary	29 September 1994	Active
Lawn Cottage Rectory Road, Streatley, Reading, RG8 9LE	Secretary	06 December 2004	Active
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Secretary	05 January 2021	Active
Ground Floor 14 Ryder Street, London, SW1Y 6QB	Corporate Secretary	05 February 2010	Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF	Corporate Secretary	01 May 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	23 September 1994	Active
97 High Street, Odiham, RG29 1LA	Director	18 February 1997	Active
97 High Street, Odiham, RG29 1LA	Director	18 February 1997	Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB	Director	05 February 2010	Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF	Director	17 October 2011	Active
10 Armitage Road, Golders Green, London, NW11 8RA	Director	29 November 1995	Active
22 Alexandra Grove, Finchley, London, N12 8HG	Director	23 September 1994	Active
Flat 6, 11 Hyde Park Gardens, London, W2 2LU	Director	29 September 1994	Active
3 Catherine Wheel Yard, London, SW1A 1DR	Director	29 September 1994	Active
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB	Director	05 February 2010	Active
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF	Director	05 February 2010	Active
Lawn Cottage Rectory Road, Streatley, Reading, RG8 9LE	Director	26 September 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	23 September 1994	Active

People with Significant Control

Primary Health Properties Plc
Notified on	:	21 March 2017
Status	:	Active
Country of residence	:	England
Address	:	5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Primary Health Investment Properties Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PHIP (5) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement