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PHC 3 Parent Limited

PHC 3 Parent Limited is an active company incorporated on 7 May 2021 with the registered office located in London, Greater London. PHC 3 Parent Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13381558
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
020 37271447
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Real Estate Department • British • Lives in UK • Born in Aug 1972
Director • Asset Manager • British • Lives in UK • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1976
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Barstep Limited
David Ian Lockyer, Darren Windsor Richards, and 4 more are mutual people.
Active
201 Bishopsgate Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£335.9M
Decreased by £266K (-0%)
Total Liabilities
-£283.61M
Decreased by £22.64M (-7%)
Net Assets
£52.29M
Increased by £22.38M (+75%)
Debt Ratio (%)
84%
Decreased by 6.67% (-7%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mrs Kelly Marie Cleveland Details Changed
1 Year Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
1 Year Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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