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SPGEH LIMITED

Active - Proposal to Strike off
13422455·incorporated 2021-05-26

SPGEH LIMITED is an active UK private limited company, incorporated on 26 May 2021 at Companies House (number 13422455; OpenRegistry canonical ID GB-13422455-spgeh-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-26
Registered Address
5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SPGEH LIMITED

Filings

Check filing history of SPGEH LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPGEH LIMITED has 2 persons with significant control on file:

  • Mr Diderik Johann Otto born 1977 resident in South Africa, South African national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Christopher Van Vliet born 1957 resident in Guernsey, British,South African national. Notified 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Shaun Counihan born 1979 resident in United Kingdom, Irish national. Notified 2021-05-26. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neville Peter Graham born 1979 resident in South Africa, British national. Notified 2021-05-26. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hilson Park Limited . Notified 2022-05-24. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scounco Ltd (England reg. 09794206). Notified 2022-02-23. Ceased 2023-11-30.
    • Holds 25–50% of voting rights
  • Aragon Capital Uk Limited (England reg. 13935709). Notified 2022-02-23. Ceased 2023-12-04.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13422455.

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