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Nom	PH Property Group LTD
Adresse	20-22 Wenlock Road Islington London N1 7GU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2023
Company Register Address	Office 4, Unit C London CM14 4JE
Société Numéro de Registre	12432369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Hutchinson, Philip Simon Status: Active Notified: 12/05/2025 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB British Investment Corporation Limited Status: Ceased Notified: 01/03/2025 Ceased: 13/05/2025 Companies House Number: 77662542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB British Investment Corporation Limited Status: Ceased Notified: 05/02/2025 Ceased: 06/02/2025 Companies House Number: 77662542 Nature of Control

Ownership of shares - 75% or more

Hutchinson, Paul Rhys Status: Ceased Notified: 06/02/2025 Ceased: 13/05/2025 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Hutchinson, Paul Rhys Status: Ceased Notified: 04/04/2021 Ceased: 05/02/2025 Date of Birth: 06/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hutchinson, Philip Simon Status: Ceased Notified: 29/01/2020 Ceased: 04/04/2021 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hutchinson, Philip Simon Brentwood, England Status: Active Notified: 13/05/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hutchinson, Paul Rhys Brentwood, England Status: Ceased Notified: 20/03/2021 Ceased: 13/05/2025 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB DEV Capital LTD Status: Active Notified: 27/02/2023 Companies House Number: 13673366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moscow Connect LTD Status: Active Notified: 16/06/2024 Companies House Number: 15782755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PH Property Sourcing LTD Status: Active Notified: 21/10/2021 Companies House Number: 13695786 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB PHP and SD SPV LTD Status: Active Notified: 22/08/2022 Companies House Number: 14309306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terra Capital Real Estate LTD Status: Active Notified: 02/11/2023 Companies House Number: 15254774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Terra Capital SPV1 LTD Status: Active Notified: 01/11/2023 Companies House Number: 15251549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PHP and JF SPV LTD Status: Ceased Notified: 21/10/2021 Ceased: 01/04/2025 Companies House Number: 13695826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PH Property Group LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (7)