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Companies House/Stamford/Company profile

EE SPV 5 LIMITED

Active
12278295·incorporated 2019-10-23

EE SPV 5 LIMITED is an active UK private limited company, incorporated on 23 October 2019 at Companies House (number 12278295; OpenRegistry canonical ID GB-12278295-ee-spv-5-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,378 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-23
Registered Address
THE GREY HOUSE, 3 BROAD STREET, STAMFORD, PE9 1PG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EE SPV 5 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EE SPV 5 LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Angelo Bortone born 1973 resident in England, British national. Notified 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Olsen born 1967 resident in United Kingdom, British national. Notified 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EE SPV 5 LIMITED has previously traded as:

  • OMG GROUP HOLDINGS LIMITED (until 2024-09-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12278295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.