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Companies House/London/Company profile

PHP AV LENDING LIMITED

Active
07289558·incorporated 2010-06-18

PHP AV LENDING LIMITED is an active UK private limited company, incorporated on 18 June 2010 at Companies House (number 07289558; OpenRegistry canonical ID GB-07289558-php-av-lending-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-18
Registered Address
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHP AV LENDING LIMITED

Filings

Check filing history of PHP AV LENDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHP AV LENDING LIMITED has 1 person with significant control on file:

  • Php Healthcare (Holdings) Limited (England And Wales reg. 7466867). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PHP AV LENDING LIMITED has previously traded as:

  • PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED (until 2021-10-12)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07289558.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.