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SPG PROPERTY HOLDINGS LIMITED

Active
04374999·incorporated 2002-02-15

SPG PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2002 at Companies House (number 04374999; OpenRegistry canonical ID GB-04374999-spg-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-15
Registered Address
5-11 MORTIMER STREET, LONDON, W1T 3HS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPG PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Stephen Peter Grimwood born 1958 resident in England, British national. Notified 2017-02-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Kristen Frank Peter Grimwood born 1989 resident in England, British national. Notified 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Gould born 1976 resident in England, British national. Notified 2026-03-06.
    • Owns 25–50% of shares

Previous names

SPG PROPERTY HOLDINGS LIMITED has previously traded as:

  • OSMO UK LIMITED (until 2017-07-04)

Similar UK companies

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