Spire Property 5 Limited
06408908
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 22/03/2018
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 35 other boards
director · Since 30/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 25 other boards
director · Since 09/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 39
Also on 19 other boards
secretary · Since 21/05/2025
secretary · Since 21/05/2025
Former
corporate director · Resigned 25/10/2007
corporate secretary · Resigned 25/10/2007
corporate director · Resigned 25/10/2007
director · Resigned 13/02/2008
director · Resigned 24/11/2009
director · Resigned 30/04/2011
director · Resigned 01/02/2012
director · Resigned 30/06/2016
director · Resigned 22/07/2017
director · Resigned 13/10/2017
director · Resigned 27/10/2017
director · Resigned 01/03/2018
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Spire Uk Holdco 4 Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 06342689 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED P
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY AGENT�)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON