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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
    2021-05-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2021-05-27 ~ 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 SPV3 LIMITED

Period: 2021-05-27 ~ now
Company number: 13424651 12717453... (more)
Registered name
NHG SPV3 LIMITED - now 12717453... (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
2,643,569 GBP2025-01-31
2,500,000 GBP2024-01-31
Fixed Assets
2,643,569 GBP2025-01-31
2,500,000 GBP2024-01-31
Net Current Assets/Liabilities
-792,922 GBP2025-01-31
-686,894 GBP2024-01-31
Total Assets Less Current Liabilities
1,850,647 GBP2025-01-31
1,813,106 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,593,750 GBP2025-01-31
-1,593,750 GBP2024-01-31
Net Assets/Liabilities
195,524 GBP2025-01-31
157,983 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
184,119 GBP2025-01-31
184,119 GBP2024-01-31
Retained earnings (accumulated losses)
11,305 GBP2025-01-31
-26,236 GBP2024-01-31
Equity
195,524 GBP2025-01-31
157,983 GBP2024-01-31
Amounts owed to group undertakings
Current
791,039 GBP2025-01-31
685,324 GBP2024-01-31
Other Creditors
Current
833 GBP2025-01-31
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2025-01-31
1,050 GBP2024-01-31
Creditors
Current
792,922 GBP2025-01-31
686,894 GBP2024-01-31
Bank Borrowings
Non-current
1,593,750 GBP2025-01-31
1,593,750 GBP2024-01-31
Creditors
Non-current
1,593,750 GBP2025-01-31
1,593,750 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
1,593,750 GBP2025-01-31
Non-current, Between two and five year
1,593,750 GBP2024-01-31
Total Borrowings
1,593,750 GBP2025-01-31
1,593,750 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,373 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
-61,373 GBP2025-01-31
-61,373 GBP2024-01-31

  • NHG SPV3 LIMITED
    Info
    Registered number 13424651
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.