EE SPV 5 Limited

Active12278295 Private limited company
Incorporated
23 October 2019 (7 years)
Previously known as
Omg Group Holdings Limited (until 5 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Angelo Bortone
Richard Olsen
Accounts type
Micro entity
Address
The Grey House
3 Broad Street
Stamford
PE9 1PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born August 1973 (53)
Olsen, Richard
Director · Appointed 23 October 2019
British
Born May 1967 (59)

Ownership 2 active

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

Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Richard Olsen
Individual · Notified 23 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

EE SPV 5 Limited This company
PMP (Essex) Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£10,400)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £100 £100 £100 £100 (£10,400)
Balance sheet detail
20252024202220212020
Debtors£25,100
Cash£100
Creditors (< 1 year)£1,173,588
Creditors (> 1 year)£466,724
Net Current Assets(£1,148,488)
Net Assets(£10,400)£100£100£100£100
Shareholder Funds(£10,400)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 March 2026
16 September 2026Confirmation statement with no updates5 September 2026

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