OpenCompanies

PHP Pacific No.5 Ltd

Company number
17000447
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (146 companies)

Registered office

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

Previous names

  • Freshmint Creative Ltd (until 17 Aug 2026)

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 30 Jan 2026 12 Aug 2026
NOBLE, Steven Director 7 Sep 2026
HIGGINS, Philip Lyndon Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Bryan Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026 12 Aug 2026
Primary Health Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Aug 2026

Connections

Owned by

PHP Pacific No.5 Ltd → Primary Health Properties PLC

Companies at the same address

Data