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PHS GROUP INVESTMENTS LIMITED

PHS GROUP INVESTMENTS LIMITED is an active private limited company, incorporated on 11 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 21 June 2022, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. PHS GROUP INVESTMENTS LIMITED previously had the company name PACIFIC 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09213233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date21st June
Accounts Next Due Date21/03/2024
Accounts Last Made Up Date21/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/10/2014 onwards:
PHS GROUP INVESTMENTS LIMITED
Prior to 30/10/2014:
PACIFIC 1 LIMITED

Directors

(The company's officers)
JONATHAN KUDZANAI MUTEERA
(~38 year old Zimbabwean national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2023
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
125 LONDON WALL 6TH FLOOR, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 03/08/2020

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • MR SEAN PETER MARTIN
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHS GROUP INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of PHS GROUP INVESTMENTS LIMITED at local scale
Map of PHS GROUP INVESTMENTS LIMITED at local scale
Map of PHS GROUP INVESTMENTS LIMITED at district scale
Map of PHS GROUP INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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