PHC 2 PARENT LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jul 2025	Active
David Ian Lockyer	Director	British	United Kingdom	56	11 Jul 2025	Active
Hursh Shah	Director	British	United Kingdom	49	11 Jul 2025	Active
Kelly Marie Ogier	Director	New Zealander	United Kingdom	48	11 Jul 2025	Active

Shareholders

Shareholders (1)


Phc 2 Master Holdco Limited	100.0%	100	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluebutton Properties Uk Limited

United Kingdom

Active

Notified 11 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BLUEBUTTON PROPERTIES UK LIMITED united kingdom shares 25 to 50 percent

BL BLUEBUTTON 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PHC 2 PARENT LIMITED Current Company

BROADGATE (PHC 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(36 pages)
11 Jul 2025	Incorporation	Company incorporated	View(13 pages)
11 Jul 2025	Accounts	Annual accounts made up to 2026-07-31	View(1 page)