OpenCompanies

Real Property Holdings Spv1 Ltd

Company number
13739574
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2021
Nature of business
Buying and selling of own real estate
Corporate group
FP Holding Group Limited (4 companies)

Registered office

809 Salisbury House
29 Finsbury Circus
EC2M 7AQ

Officers

NameRoleAppointedResigned
DABBOUSSI, Issam Director 15 Feb 2022

Control

NameNature of controlNotifiedCeased
Fp Holding Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2023
Mr Issam Dabboussi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2022 24 Jan 2023
Mr Ahmet Surupcu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2021 15 Jul 2022
Mr Abdul Rahman Sulaiman A Alfhhad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2021 15 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£181 £5,582 2
30 Nov 2023 -£3,817 £2,146 1
30 Nov 2022 -£221 £100 1

Connections

Owned by

Real Property Holdings Spv1 Ltd → FP Holding Group Limited

Directors’ other companies

Companies at the same address

Data