Spire Property 5 Limited

Active06408908 Private limited company
Incorporated
25 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 9 May 2024
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born August 1986 (40)
Director · Appointed 30 March 2022
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born August 1973 (53)
Director · Appointed 22 March 2018
Also at Spire Property 19 Limited, Spire Property 16 Limited, Spire Property 13 Limited · more companies
British
Born September 1971 (55)
Officer history (17 former)
21 May 2025
Resigned Davies, Philip William as Secretary
21 May 2025
Appointed Molnar, Judit as Secretary
9 May 2024
Resigned Ash, Justinian Joseph as Director
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Sodha, Jitesh Himatlal as Director
30 March 2022
Appointed Samra, Harbant Singh as Director
31 March 2020
Resigned Toner, Daniel Francis as Secretary
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Director
14 January 2019
Appointed Sodha, Jitesh Himatlal as Director
22 March 2018
Appointed Corfield, Peter James as Director
1 March 2018
Resigned Gordon, Simon as Director
30 October 2017
Appointed Ash, Justinian Joseph as Director
27 October 2017
Resigned Goldsmith, Andrew Clinton as Director
13 October 2017
Resigned Mason, Catherine Lois as Director
22 July 2017
Resigned White, Andrew Warren Newton as Director
27 June 2017
Appointed Goldsmith, Andrew Clinton as Director
6 February 2017
Appointed Mason, Catherine Lois as Director
1 July 2016
Appointed White, Andrew Warren Newton as Director
30 June 2016
Resigned Roger, Robert as Director
1 February 2012
Resigned De Gorter, Jean Jacques, Dr as Director
20 July 2011
Appointed Gordon, Simon as Director
20 July 2011
Appointed De Gorter, Jean Jacques, Dr as Director
30 April 2011
Resigned Wise, Robert Jeffrey as Director
26 November 2009
Appointed Toner, Daniel Francis as Director
24 November 2009
Resigned Jones, Richard James Edward as Director
13 February 2008
Resigned Hollingsworth, Clare Margaret as Director
1 February 2008
Appointed Jones, Richard James Edward as Director
1 February 2008
Appointed Wise, Robert Jeffrey as Director
25 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
25 October 2007
Resigned Swift Incorporations Limited as Corporate Director
25 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
25 October 2007
Appointed Hollingsworth, Clare Margaret as Director
25 October 2007
Appointed Swift Incorporations Limited as Corporate Director
25 October 2007
Appointed Roger, Robert as Director
25 October 2007
Resigned Instant Companies Limited as Corporate Director
25 October 2007
Appointed Toner, Daniel Francis as Secretary
25 October 2007
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06342689

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Spire Healthcare Group PLC
Spire Healthcare Finance Limited Owns 75–100% of shares
Spire Healthcare (Holdings) Limited Owns 75–100% of shares
Fox Healthcare Acquisitions Limited Owns 75–100% of shares
Spire Healthcare Limited Owns 75–100% of shares
Spire UK Holdco 4 Limited Owns 75–100% of shares
Classic Hospitals Property Limited Owns 75–100% of shares
Spire Property 1 Limited Owns 75–100% of shares
Spire Property 13 Limited Owns 75–100% of shares
Spire Property 16 Limited Owns 75–100% of shares
Spire Property 18 Limited Owns 75–100% of shares
Spire Property 19 Limited Owns 75–100% of shares
Spire Property 23 Limited Owns 75–100% of shares
Spire Property 4 Limited Owns 75–100% of shares
Spire Property 5 Limited This company Owns 75–100% of shares
Spire Property 6 Limited Owns 75–100% of shares
Spire Thames Valley Hospital Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Other filing—
20 September 2026Accounts filing—
6 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

Some other companies at this address

Acorn Occupational Health Limited
Agfe Group Limited
Agfe LLP
Agfe Management Limited
Beneficium Bidco Limited
Beneficium Midco Limited

Other companies in this industry

Durham
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?