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Name	PHP ST. Johns Limited
Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
VAT ID	no VAT ID available
Company No.	08192779 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Prime ST. Johns Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Php Bond Finance Plc Status: Active Notified: 01/06/2016 Companies House Number: 08684414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Austin, David Christopher Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Bateman, David Leslie Jack Buckingham Street, London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 18/07/2024 Date of Birth: 04/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 05/02/2013 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 28/08/2012 Ceased: 06/09/2012 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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PHP ST. Johns Limited

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Persons with Significant Control (1)

Officers (7)