5 HANOVER SQUARE GP LIMITED
Overview
| Company Name | 5 HANOVER SQUARE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 HANOVER SQUARE GP LIMITED?
- Development of building projects (41100) / Construction
Where is 5 HANOVER SQUARE GP LIMITED located?
| Registered Office Address | 6th Floor Cassini House 57-58 St. James's Street SW1A 1LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5 HANOVER SQUARE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICKETFLOOR LIMITED | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for 5 HANOVER SQUARE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 5 HANOVER SQUARE GP LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for 5 HANOVER SQUARE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Iwama on Oct 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kentaro Yamamoto on Jul 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Iwama on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Takeshi Iwama on May 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Kentaro Yamamoto on Jul 08, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Kentaro Yamamoto as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shunsuke Sone as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tomoo Nakamura on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Tomoo Nakamura on Sep 04, 2020 | 2 pages | CH01 | ||
Who are the officers of 5 HANOVER SQUARE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| IWAMA, Takeshi | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 321284460010 | |||||||||
| YAMAMOTO, Kentaro | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 294520220003 | |||||||||
| SIMMLAW SERVICES LIMITED | Secretary | C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London | 79439640001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| FUKUI, Makoto | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House | British | 127033780001 | ||||||||||
| MORIMOTO, Motomitsu | Director | 81 Brim Hill N2 0EZ London | Japanese | 117173730001 | ||||||||||
| NAKAMURA, Tomoo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 270269010009 | |||||||||
| ONOZAWA, Eiichiro | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 188351690008 | |||||||||
| SONE, Shunsuke | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 245046200001 | |||||||||
| TAKAHASHI, Takeshi | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 206694220002 | |||||||||
| YAMADA, Hideto | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House | United Kingdom | Japanese | 131738880001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of 5 HANOVER SQUARE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Apr 06, 2016 | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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