# PHC 3 Parent Limited

## Details

- **Company number:** [13381558](https://find-and-update.company-information.service.gov.uk/company/13381558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2021
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | director | 18 Oct 2024 |  |
| SCODIE, Geoffrey David | director | 16 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 7 May 2021 |  |
| LOCKYER, David Ian | director | 7 May 2021 |  |
| SHAH, Hursh | director | 7 May 2021 |  |
| RICHARDS, Darren Windsor | director | 7 May 2021 | 18 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebutton Properties Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2021 |  |




## Owned by

PHC 3 Parent Limited → [Bluebutton Properties UK Limited](/company/07018582) → [BL Bluebutton 2023 Limited](/company/15306841) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [B.l.c.t. (Phc 3) Limited](/company/OE008593) (OE008593)
- [Bluebutton Circle Retail Phc 2013 Limited](/company/08530701) (08530701)
- [Broadgate (Phc 3) Limited](/company/03707214) (03707214)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)



## Registered address

391 companies are registered at this address - likely a registration agent.