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
Active 1
  • Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Wasserman
    Born in April 1984
    Individual (46 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NHG SPV19 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-03-24 ~ 2023-01-31
Investment Property
1,950,000 GBP2023-01-31
Fixed Assets
1,950,000 GBP2023-01-31
Debtors
Current
43,245 GBP2024-01-31
Current Assets
43,245 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-43,145 GBP2024-01-31
-822,989 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
-822,989 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
1,127,011 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-803,998 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
251,902 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Other miscellaneous reserve
303,156 GBP2023-01-31
Retained earnings (accumulated losses)
-51,354 GBP2023-01-31
Equity
100 GBP2024-01-31
251,902 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
43,145 GBP2024-01-31
Other Debtors
Current
100 GBP2024-01-31
Amounts owed to group undertakings
Current
468,767 GBP2023-01-31
Corporation Tax Payable
Current
43,145 GBP2024-01-31
Other Creditors
Current
353,372 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
850 GBP2023-01-31
Creditors
Current
43,145 GBP2024-01-31
822,989 GBP2023-01-31
Other Remaining Borrowings
Non-current
803,998 GBP2023-01-31
Creditors
Non-current
803,998 GBP2023-01-31
Total Borrowings
803,998 GBP2023-01-31
Net Deferred Tax Liability/Asset
-71,111 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,111 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • NHG SPV19 LIMITED
    Info
    Registered number 14000940
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-03-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.