FIVESTREAM CAPITAL LIMITED

Overview

Company Name	FIVESTREAM CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04307512
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVESTREAM CAPITAL LIMITED?

Development of building projects (41100) / Construction
Activities of open-ended investment companies (64304) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIVESTREAM CAPITAL LIMITED located?

Registered Office Address	75-76 Blackfriars Road SE1 8HA London
Undeliverable Registered Office Address	No

What were the previous names of FIVESTREAM CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ONTRIM LIMITED	Oct 19, 2001	Oct 19, 2001

What are the latest accounts for FIVESTREAM CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIVESTREAM CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for FIVESTREAM CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Satisfaction of charge 043075120025 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge 043075120026 in full	1 pages	MR04

Dec 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 21, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Previous accounting period extended from Dec 29, 2023 to Dec 31, 2023	1 pages	AA01

Dec 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Termination of appointment of Renu Sood as a secretary on Jan 03, 2023	1 pages	TM02

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Registration of charge 043075120027, created on Feb 25, 2021	4 pages	MR01

Mar 01, 2021	Registration of charge 043075120028, created on Feb 25, 2021	10 pages	MR01

Feb 09, 2021	Appointment of Renu Sood as a secretary on Feb 01, 2021	2 pages	AP03

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jan 23, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Jan 23, 2020	Satisfaction of charge 043075120023 in full	1 pages	MR04

Jan 23, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Jan 23, 2020	Satisfaction of charge 043075120024 in full	1 pages	MR04

Jan 23, 2020	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of FIVESTREAM CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOOD, Inder Pal Singh

Oct 30, 2001

Director

Blackfriars Road

SE1 8HA London

75-76

United Kingdom

England

British

1980-5

72214170001

KANJI, Rizwan

Oct 18, 2002

Oct 17, 2003

Secretary

75-76 Blackfriars Road

SE1 8HA London

British

85780210001

SOOD, Renu

Feb 01, 2021

Jan 03, 2023

Secretary

Blackfriars Road

SE1 8HA London

75-76

279513500001

ABELL MORLISS NOMINEES LIMITED

Oct 09, 2009

Apr 01, 2014

Secretary

Cannon Workshops

Cannon Drive

E14 4AS London

128

London

Un. Kngdm

Identification Type	European Economic Area
Registration Number	3283844

65749110010

PRESTONS SECRETARIAL SERVICES LIMITED

Nov 14, 2001

Oct 09, 2009

Secretary

364-368 Cranbrook Road

IG2 6HY Ilford

Essex

94179140002

RM REGISTRARS LIMITED

Oct 19, 2001

Oct 30, 2001

Nominee Secretary

Second Floor

80 Great Eastern Street

EC2A 3RX London

900000760001

SOOD, Gagan Deep Singh

Mar 07, 2002

Aug 15, 2003

Director

33 Compton Road

SW19 7QA London

British

1976-1

39551070002

SOOD, Tej Pratap Singh

Mar 07, 2002

Sep 01, 2013

Director

Cannon Drive

E14 4AS London

128 Cannon Workshop

United Kingdom

British

1977-3

84180520001

RM NOMINEES LIMITED

Oct 19, 2001

Oct 30, 2001

Nominee Director

Second Floor

80 Great Eastern Street

EC2A 3RX London

900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVESTREAM CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Renu Sood Blackfriars Road SE1 8HA London 75-76	Apr 06, 2016	Blackfriars Road SE1 8HA London 75-76	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0