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NEG THE SPIRES HOLDINGS LIMITED

Active
13467501·incorporated 2021-06-21

NEG THE SPIRES HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 2021 at Companies House (number 13467501; OpenRegistry canonical ID GB-13467501-neg-the-spires-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 and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-21
Registered Address
13-14 WELBECK STREET, LONDON, W1G 9XU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEG THE SPIRES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sdb Property Investments Limited (United Kingdom reg. 12504922). Notified 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Izhak Israel Perl born 1954 resident in Greece, Israeli national. Notified 2024-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2021-06-21. Ceased 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2021-06-21. Ceased 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2021-06-21. Ceased 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEG THE SPIRES HOLDINGS LIMITED has previously traded as:

  • PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED (until 2024-06-20)

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