Company · London
SP Properties (Finchley) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 17/11/2020
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pears Property Ventures Limited
25-50% shares, 25-50% voting · notified 2021-02-03 - Woodgrange Surrey Limited
25-50% shares, 25-50% voting · notified 2021-02-03 - WFB Cosec Limited ceased 2021-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
Group
- SP Properties (Finchley) Limited
is controlled by Pears Property Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-03 · source: Companies House PSC register - Pears Property Ventures Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
136 other companies in this group
- P WIN Properties (Wallington) Limited
- Level Estates Limited
- Bickenhall Engineering Company Limited
- Marigold Avenue (Gateshead) Management Company Limited
- Castle Lane Securities Limited
- Malford Investments Limited
- PS Confer Properties Limited
- Shelfco 152 Limited
- Warm Springs Limited
- Home Farm Northchurch Management Company Limited
- P Khal Properties (Leeds) Limited
- Bankway Properties Limited
- Antipodean (UK) Limited
- Bishopsgate Apartments LLP
- Freehold Portfolio Limited
- The Welkin Property Company Limited
- Bracknell Land (PC) Limited
- 36 Sedgemere Avenue Management Limited
- Herne Hill Holdings Limited
- Plan Properties Limited
- P WIN Properties (Bushey) Limited
- Stargate Properties Limited
- P Cube Properties Limited
- William Pears Group Investments Limited
- Overview Estates Limited
- PJ Properties (Bucks) Limited
- Berluck Limited
- Vale Realty Limited
- Bromley Park Garden Estates Limited
- Meadow Properties Limited
- Inworth Property Company Limited
- CHY Services Limited
- VL Topco Limited
- Castle Dene Properties Limited
- Goldenacre Properties Limited
- Aramis Services Limited
- Kenright Properties Limited
- Echoline Limited
- North Hill Freeholds Limited
- Arlington House Stall Street Management Company Limited
- Daisy View Properties LTD
- U T B NO.1 Limited
- P WIN Developments Limited
- Goldfield Estates Limited
- Pears Style Limited
- Anglo Caledonian Asset Management Limited
- Copper Estates Limited
- Bersub Limited
- Stanley N. Evans Limited
- WPG Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£768,429
- Total assets
- -£768,429
- Cash
- £25,446
- Employees
- 6
- Turnover
- £20,519
- Profit/loss
- -£223,359
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Russell Gavin Baum Director · appointed 2021
- Lincoln Fraser Small Director · appointed 2021
- Chris Savva Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Russell Gavin Baum Director · appointed 2021
- Lincoln Fraser Small Director · appointed 2021
- Chris Savva Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13025453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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