SPG Property Holdings Limited

Active04374999 Private limited company
Incorporated
15 February 2002 (24 years)
Previously known as
Osmo UK Limited (until 4 July 2017)
Gb.De Partnership Limited (until 21 February 2005)
Ostermann & Scheiwe UK Limited (until 8 August 2002)
Earlier: Osmo UK Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kristen Frank Peter Grimwood
Daniel John Gould
Stephen Peter Grimwood
Accounts type
Micro entity
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born June 1989 (37)
Director · Appointed 15 February 2002
British
Born January 1958 (68)
Officer history (4 former)
30 September 2026
Resigned Cavendish London Services Limited as Corporate Secretary
13 February 2019
Appointed Grimwood, Kristen Frank Peter as Director
30 June 2004
Resigned Lensing, Gisbert, Dr as Director
11 July 2002
Appointed Lensing, Gisbert, Dr as Director
15 February 2002
Appointed Grimwood, Stephen Peter as Director
15 February 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
15 February 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
15 February 2002
Appointed Cavendish London Services Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born June 1989 (37)
Daniel John Gould
Individual · Notified 6 March 2026
Owns 25–50% of shares (as a trust)
British
Born April 1976 (50)
Individual · Notified 11 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
British
Born January 1958 (68)

Holdings 2

Companies where SPG Property Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,143,936 £2,802,893 £1,358,776 £1,091,726 £1,121,665 £1,123,536 £1,594,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£664,201£679,126£694,052£708,978£723,904£731,367£798,230
Current Assets£1,118,122£621,881£572,377£428,332£794,217£3,019,549£2,971,736
Creditors (< 1 year)£181,206£173,001£139,853£40,391£154,803£943,953£621,960
Net Current Assets£936,916£448,880£432,524£387,941£639,414£2,075,596£2,349,776
Shareholder Funds£1,594,523£1,123,536£1,121,665£1,091,726£1,358,776£2,802,893£3,143,936

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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