PHIP (5) LIMITED

Company summary

Company number: 02970770
Status: ACTIVE
Incorporated / age: 23 September 199431 years
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PHP (5) LIMITED
SINCLAIR MONTROSE PROPERTIES LIMITED
THE HEALTHCARE PROPERTY COMPANY LIMITED
CLASHGRADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
19 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Phil ACTIVE	Secretary	26 Feb 2026				5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
DAVIES, Mark ACTIVE	Director	16 Apr 2024		England	August 1974	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
HOWELL, Richard ACTIVE	Director	01 Apr 2017		England	October 1965	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
MACKENZIE, Emma Marie ACTIVE	Director	06 Jul 2026		United Kingdom	September 1968	5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
BASSANI, Ricardo Vasco RESIGNED	Secretary	23 Sep 1994	29 Sep 1994			37 Kings Avenue, London, N10
NEWMAN, Toby RESIGNED	Secretary	10 Feb 2023	26 Feb 2026			5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
STACEY, Paul Quentin Cullum RESIGNED	Secretary	29 Sep 1994	06 Dec 2004			3 Catherine Wheel Yard, London, SW1A 1DR
WILDEN, Stephen Kenneth RESIGNED	Secretary	06 Dec 2004	05 Feb 2010			Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
WRIGHT, Paul Simon Kent RESIGNED	Secretary	05 Jan 2021	10 Feb 2023			5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED	Secretary	05 Feb 2010	30 Apr 2014			Ground Floor 14 Ryder Street, London, SW1Y 6QB
NEXUS MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 May 2014	05 Jan 2021			5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1994	23 Sep 1994			6-8 Underwood Street, London, N1 7JQ
AUSTIN, David Christopher RESIGNED	Director	01 Apr 2017	30 Jun 2026	United Kingdom	November 1970	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
BATEMAN, David Leslie Jack RESIGNED	Director	25 Mar 2022	18 Jul 2024	United Kingdom	April 1981	5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
BOWLES, Hazel RESIGNED	Director	18 Feb 1997	28 Aug 2003		April 1946	97 High Street, Odiham, Hampshire, RG29 1LA
BOWLES, Jonathan RESIGNED	Director	18 Feb 1997	28 Aug 2003	England	January 1949	97 High Street, Odiham, Hampshire, RG29 1LA
HAMBRO, James Daryl RESIGNED	Director	05 Feb 2010	26 Oct 2011	United Kingdom	March 1949	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
HOLLAND, Philip John RESIGNED	Director	17 Oct 2011	01 Apr 2017	England	January 1970	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
HYMAN, Harry Abraham RESIGNED	Director	05 Feb 2010	24 Apr 2024	England	August 1956	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
POSEN, Frank RESIGNED	Director	29 Nov 1995	02 Dec 1997		March 1942	10 Armitage Road, Golders Green, London, NW11 8RA
QUIGLEY, John Joseph RESIGNED	Director	23 Sep 1994	29 Sep 1994		August 1956	22 Alexandra Grove, Finchley, London, N12 8HG
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	29 Sep 1994	05 Feb 2010	United Kingdom	December 1942	Flat 6, 11 Hyde Park Gardens, London, W2 2LU
STACEY, Paul Quentin Cullum RESIGNED	Director	29 Sep 1994	05 Feb 2010	United Kingdom	September 1948	3 Catherine Wheel Yard, London, SW1A 1DR
VAUGHAN, Margaret Helen RESIGNED	Director	05 Feb 2010	30 Apr 2014	United Kingdom	February 1965	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
WALKER-ARNOTT, Timothy David RESIGNED	Director	05 Feb 2010	01 Apr 2017	England	August 1951	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
WILDEN, Stephen Kenneth RESIGNED	Director	26 Sep 2006	05 Feb 2010	England	April 1953	Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Sep 1994	23 Sep 1994			6-8 Underwood Street, London, N1 7JQ

HIGGINS, Phil ACTIVE
Role: Secretary
Appointed on: 26 Feb 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

DAVIES, Mark ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HOWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1965
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

MACKENZIE, Emma Marie ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

BASSANI, Ricardo Vasco RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 29 Sep 1994
Address: 37 Kings Avenue, London, N10

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 26 Feb 2026
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

STACEY, Paul Quentin Cullum RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 06 Dec 2004
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

WILDEN, Stephen Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 05 Feb 2010
Address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

WRIGHT, Paul Simon Kent RESIGNED
Role: Secretary
Appointed on: 05 Jan 2021
Resigned on: 10 Feb 2023
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 30 Apr 2014
Address: Ground Floor 14 Ryder Street, London, SW1Y 6QB

NEXUS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 05 Jan 2021
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1994
Resigned on: 23 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

AUSTIN, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

BATEMAN, David Leslie Jack RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

BOWLES, Hazel RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 28 Aug 2003
Date of birth: April 1946
Address: 97 High Street, Odiham, Hampshire, RG29 1LA

BOWLES, Jonathan RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: January 1949
Address: 97 High Street, Odiham, Hampshire, RG29 1LA

HAMBRO, James Daryl RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

HOLLAND, Philip John RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

HYMAN, Harry Abraham RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

POSEN, Frank RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 02 Dec 1997
Date of birth: March 1942
Address: 10 Armitage Road, Golders Green, London, NW11 8RA

QUIGLEY, John Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 29 Sep 1994
Date of birth: August 1956
Address: 22 Alexandra Grove, Finchley, London, N12 8HG

SINCLAIR, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU

STACEY, Paul Quentin Cullum RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

VAUGHAN, Margaret Helen RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

WALKER-ARNOTT, Timothy David RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: August 1951
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

WILDEN, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1994
Resigned on: 23 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ