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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
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NHG SPV4 LIMITED

Period: 2020-07-17 ~ now
Company number: 12751108 12572727... (more)
Registered name
NHG SPV4 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
2,600,000 GBP2025-01-31
2,600,000 GBP2024-01-31
Fixed Assets
2,600,000 GBP2025-01-31
2,600,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-610,109 GBP2025-01-31
-662,057 GBP2024-01-31
Net Current Assets/Liabilities
-610,109 GBP2025-01-31
-662,057 GBP2024-01-31
Total Assets Less Current Liabilities
1,989,891 GBP2025-01-31
1,937,943 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,350,000 GBP2024-01-31
Net Assets/Liabilities
481,144 GBP2025-01-31
429,196 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
476,241 GBP2025-01-31
476,241 GBP2024-01-31
Retained earnings (accumulated losses)
4,803 GBP2025-01-31
-47,145 GBP2024-01-31
Equity
481,144 GBP2025-01-31
429,196 GBP2024-01-31
Amounts owed to group undertakings
Current
608,226 GBP2025-01-31
660,486 GBP2024-01-31
Other Creditors
Current
833 GBP2025-01-31
521 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2025-01-31
1,050 GBP2024-01-31
Creditors
Current
610,109 GBP2025-01-31
662,057 GBP2024-01-31
Bank Borrowings
Non-current
1,350,000 GBP2025-01-31
1,350,000 GBP2024-01-31
Creditors
Non-current
1,350,000 GBP2025-01-31
1,350,000 GBP2024-01-31
Bank Borrowings
Non-current, Between two and five year
1,350,000 GBP2025-01-31
1,350,000 GBP2024-01-31
Total Borrowings
1,350,000 GBP2025-01-31
1,350,000 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-158,747 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
-158,747 GBP2025-01-31
-158,747 GBP2024-01-31

  • NHG SPV4 LIMITED
    Info
    Registered number 12751108
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.