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Companies House/29 Finsbury Circus/Company profile

REAL PROPERTY HOLDINGS SPV1 LTD

Active
13739574·incorporated 2021-11-12

REAL PROPERTY HOLDINGS SPV1 LTD is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739574; OpenRegistry canonical ID GB-13739574-real-property-holdings-spv1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 49 active companies registered in 29 Finsbury Circus, London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

REAL PROPERTY HOLDINGS SPV1 LTD has 1 person with significant control on file:

  • Fp Holding Group Limited (United Kingdom reg. 11988175). Notified 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Issam Dabboussi born 1998 resident in United Kingdom, Lebanese national. Notified 2022-02-15. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Rahman Sulaiman A Alfhhad born 1965 resident in Saudi Arabia, Saudi Arabian national. Notified 2021-11-12. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmet Surupcu born 1965 resident in Saudi Arabia, Turkish national. Notified 2021-11-12. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-08-18. Ceased 2022-07-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 29 Finsbury Circus:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13739574.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.