Spire Property 5 Limited
Company 06408908 · Active · incorporated 25/10/2007 · London EC4Y 8EN · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Spire Uk Holdco 4 Limited (company, registered 06342689 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Spire UK Holdco 4 Limited (06342689, Active)
- Spire Healthcare Finance Limited (09080180, Active)
- Spire Healthcare Group PLC (09084066, Active)
What else sits under the same owner
- Spire Healthcare Finance Limited (09080180, Active)
- Spire Healthcare (holdings) Limited (04313887, Active)
- Spire UK Holdco 4 Limited (06342689, Active)
Who runs it
- TONER, Daniel Francis (secretary, British) · from 2007-10-25 to 2020-03-31
- ROGER, Robert (director, born 12/1960, British) · from 2007-10-25 to 2016-06-30
- INSTANT COMPANIES LIMITED (corporate director) · from 2007-10-25 to 2007-10-25
- HOLLINGSWORTH, Clare Margaret (director, born 04/1960, British) · from 2007-10-25 to 2008-02-13
- SWIFT INCORPORATIONS LIMITED (corporate secretary) · from 2007-10-25 to 2007-10-25
- JONES, Richard James Edward (director, born 02/1961, British) · from 2008-02-01 to 2009-11-24
- WISE, Robert Jeffrey (director, born 06/1958, Australian) · from 2008-02-01 to 2011-04-30
- GORDON, Simon (director, born 04/1970, British) · from 2011-07-20 to 2018-03-01
- DE GORTER, Jean Jacques, Dr (director, born 06/1968, French) · from 2011-07-20 to 2012-02-01
- WHITE, Andrew Warren Newton (director, born 09/1966, British) · from 2016-07-01 to 2017-07-22
- MASON, Catherine Lois (director, born 06/1961, British) · from 2017-02-06 to 2017-10-13
- GOLDSMITH, Andrew Clinton (director, born 08/1979, British) · from 2017-06-27 to 2017-10-27
- ASH, Justinian Joseph (director, born 01/1965, British) · from 2017-10-30 to 2024-05-09
- SODHA, Jitesh Himatlal (director, born 01/1968, British) · from 2019-01-14 to 2024-05-09
- DAVIES, Philip William (secretary) · from 2020-03-31 to 2025-05-21
- CORFIELD, Peter James (director, born 09/1971, British) · from 2018-03-22, current
- SAMRA, Harbant Singh (director, born 08/1973, British) · from 2022-03-30, current
- BUDHDEV, Mantraraj Dipak (director, born 08/1986, British) · from 2024-05-09, current
- MOLNAR, Judit (secretary) · from 2025-05-21, current
Charges
3 charges registered, 0 outstanding.
- 2013-01-16, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Agent and Trustee for Itself and the Other Secu
- 2008-09-25, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Security Agent)
- 2008-06-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the �security Agent”)
Property on the register
2 titles on the register, around £750,000 by latest value.
- Title HD144288 · Freehold · ST ALBANS HERTFORDSHIRE
- Title HD370220 · Freehold · ST ALBANS HERTFORDSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Spire Property 1 Limited (06408718)
- Spire Property 6 Limited (06408930)
- Spire Property 4 Limited (06408872)
- Spire Property 19 Limited (06409119)
- Spire Property 13 Limited (06409008)
- Spire Property 18 Limited (06409117)
- Spire Property 23 Limited (06409139)
- Spire Property 16 Limited (06409066)
Check this company on Companies House.
Get the full asset and risk dossier on Spire Property 5 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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