# EE Spv 5 Limited

## Details

- **Company number:** [12278295](https://find-and-update.company-information.service.gov.uk/company/12278295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2019
- **Registered office:** THE GREY HOUSE, 3 BROAD STREET, STAMFORD, PE9 1PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- OMG Group Holdings Limited (until 5 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTONE, Nicholas Angelo | director | 10 Oct 2023 |  |
| OLSEN, Richard | director | 23 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Angelo Bortone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2023 |  |
| Mr Richard Olsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,400 | - | 0 |
| 31 Mar 2024 | £100 | - | - |
| 31 Oct 2022 | £100 | - | - |
| 31 Oct 2021 | £100 | - | - |
| 31 Oct 2020 | £100 | £100 | - |




## Controls

- [Precision Moulded Products (UK) Limited](/company/07213957) (07213957)



## Directors' other companies

- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Cotswold Tool And Press Limited](/company/01181327)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Tekniplaz Limited](/company/07964355)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Captive Closures UK Limited](/company/16218028)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Precision Moulded Products (UK) Limited](/company/07213957)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Captive Holdings Limited](/company/16219428)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [All-Pak Engineering Holdings Limited](/company/12279909)
- [OLSEN, Richard](/person/8383491) - director at [All-Pak Engineering Holdings Limited](/company/12279909)



## Companies at the same address

- [360 Media Group Ltd](/company/11925065) (11925065)
- [All-Pak Engineering Holdings Limited](/company/12279909) (12279909)
- [Bee Nation Limited](/company/17172122) (17172122)
- [Burghley Developments Limited](/company/16501964) (16501964)
- [Captive Holdings Limited](/company/16219428) (16219428)
- [Class Q Ltd](/company/11587961) (11587961)
- [Distinctive Developments Group Limited](/company/09613703) (09613703)
- [EE Spv 1 Limited](/company/12036654) (12036654)
- [EE Spv 6 Ltd](/company/16509213) (16509213)
- [Enviroland Ltd](/company/14679063) (14679063)