By when must PHP (BINGHAM) LIMITED's directors verify their identity with Companies House?

Directors of PHP (BINGHAM) LIMITED must verify their identity with Companies House by 2026-10-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of PHP (BINGHAM) LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PHP (BINGHAM) LIMITED

03611362 · Ltd · 28 years old

5th Floor Burdett House 15-16, London, WC2N 6DU

SIC 68209

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PHP (BINGHAM) LIMITED (ECCTA)

Directors of PHP (BINGHAM) LIMITED must verify their identity by 2026-10-24.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Markdirectorsince 2024-04-16· also at PRIMARY HEALTH PROPERTIES PLC, PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED, PHP DEVELOPMENT HOLDINGS LIMITED and 47 more

HOWELL, Richarddirectorsince 2017-04-01· also at PHP CROFT LIMITED, ASPEN TOWER PROPCO 3 LTD, MAPLEOAK INVESTMENTS LTD and 136 more

MACKENZIE, Emma Mariedirectorsince 2026-07-06· also at ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED, PHIP (CHESTER) LIMITED, PHP GLEN SPEAN LIMITED and 95 more

Company secretary

HIGGINS, Philsecretarysince 2026-02-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 PENSHURST GARDENS EDGWARE LIMITEDactivevia AUSTIN, David Christopher

A2B FUTURES LTDactivevia GREEN, Jeffrey (former)

ABRDN HOLDINGS LIMITEDactivevia HYMAN, Harry Abraham (former)

ALPHA HELIX CORPORATE FINANCE LIMITEDactivevia HYMAN, Harry Abraham (former)

ANCHOR MEADOW LIMITEDactivevia DAVIES, Mark, MACKENZIE, Emma Marie, AUSTIN, David Christopher (former), BATEMAN, David Leslie Jack (former), HOLLAND, Philip John (former), HYMAN, Harry Abraham (former), VAUGHAN, Margaret Helen (former), WALKER-ARNOTT, Timothy David (former)

and 332 more active

In liquidation

BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia HOWELL, Richard (former)

CHARLOTTE STREET RESTAURANTS PLCliquidationvia HYMAN, Harry Abraham (former)

GROUPE CHEZ GERARD LIMITEDliquidationvia HYMAN, Harry Abraham (former)

VERSANT DEVELOPMENTS & HOMES LTDliquidationvia BASTIAN, Nicholas Paul (former)

Dissolved

325-347 OLDFIELD LANE, GREENFORD LIMITEDdissolvedvia HOWELL, Richard (former)

ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITEDdissolvedvia VAUGHAN, Margaret Helen (former)

ABERDEEN HIGH INCOME TRUST PLCdissolvedvia HYMAN, Harry Abraham (former)

ABERDEEN PREFERRED SECURITIES PLCdissolvedvia HYMAN, Harry Abraham (former)

ACII IRONMAN LIMITEDdissolvedvia HOLLAND, Philip John (former)

and 340 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Php (Sb) Limited

Corporate entity

Companies House 10611850

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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