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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Wasserman, Stephen Bryan
    Born in April 1984
    Individual (62 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NHG SPV5 LIMITED

Period: 2020-06-12 ~ now
Company number: 12665719 12572727... (more)
Registered name
NHG SPV5 LIMITED - now 12572727... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property
975,000 GBP2025-01-31
975,000 GBP2024-01-31
Fixed Assets
975,000 GBP2025-01-31
975,000 GBP2024-01-31
Net Current Assets/Liabilities
-106,475 GBP2025-01-31
-146,586 GBP2024-01-31
Total Assets Less Current Liabilities
868,525 GBP2025-01-31
828,414 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-559,995 GBP2024-01-31
Net Assets/Liabilities
233,930 GBP2025-01-31
193,819 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
223,802 GBP2025-01-31
223,802 GBP2024-01-31
Retained earnings (accumulated losses)
10,028 GBP2025-01-31
-30,083 GBP2024-01-31
Equity
233,930 GBP2025-01-31
193,819 GBP2024-01-31
Amounts owed to group undertakings
Current
104,642 GBP2025-01-31
145,066 GBP2024-01-31
Other Creditors
Current
833 GBP2025-01-31
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current
106,475 GBP2025-01-31
146,586 GBP2024-01-31
Bank Borrowings
Non-current
559,995 GBP2025-01-31
559,995 GBP2024-01-31
Creditors
Non-current
559,995 GBP2025-01-31
559,995 GBP2024-01-31
Total Borrowings
559,995 GBP2025-01-31
559,995 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,600 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
-74,600 GBP2025-01-31
-74,600 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • NHG SPV5 LIMITED
    Info
    Registered number 12665719
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.