THE FULHAM SHORE GROUP LIMITED

Overview

Company Name	THE FULHAM SHORE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14744178
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2023

Summary

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

What is the purpose of THE FULHAM SHORE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE FULHAM SHORE GROUP LIMITED located?

Registered Office Address	1st Floor 50-51 Berwick Street W1F 8SJ London England
Undeliverable Registered Office Address	No

What were the previous names of THE FULHAM SHORE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GREAT SEA KITCHENS LIMITED	Mar 21, 2023	Mar 21, 2023

What are the latest accounts for THE FULHAM SHORE GROUP LIMITED?

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

What is the status of the latest confirmation statement for THE FULHAM SHORE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for THE FULHAM SHORE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Appointment of Ms Rita Chan as a director on Jan 12, 2026

2 pages

AP01

Dec 01, 2025

Termination of appointment of Taku Yokoyama as a director on Nov 10, 2025

1 pages

TM01

Nov 04, 2025

Appointment of Mr Kazuki Onda as a director on Oct 24, 2025

2 pages

AP01

Jun 25, 2025

Appointment of Mr Shinya Tomohiro as a director on Jun 09, 2025

2 pages

AP01

Jun 25, 2025

Termination of appointment of Takashi Sugiyama as a director on Jun 09, 2025

1 pages

TM01

Apr 29, 2025

Confirmation statement made on Mar 20, 2025 with updates

5 pages

CS01

Apr 28, 2025

Full accounts made up to Mar 31, 2024

192 pages

Mar 06, 2025

Appointment of Mr Toru Hatomoto as a director on Dec 20, 2024

2 pages

AP01

Jan 15, 2025

Appointment of Mr Taku Yokoyama as a director on Dec 20, 2024

2 pages

AP01

Jan 14, 2025

Termination of appointment of Michisuke Takesue as a director on Dec 20, 2024

1 pages

TM01

Jan 13, 2025

Termination of appointment of Takeshi Tomitani as a director on Dec 20, 2024

1 pages

TM01

Jun 01, 2024

Confirmation statement made on Mar 20, 2024 with updates

4 pages

CS01

Jul 31, 2023

Memorandum and Articles of Association

56 pages

Jul 31, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 21, 2023

Change of share class name or designation

2 pages

SH08

Jul 20, 2023

Statement of capital following an allotment of shares on Jul 06, 2023

Capital: GBP 9,336,970

3 pages

SH01

Jul 12, 2023

Appointment of Mr Henry Ashton Crosby as a director on Jul 06, 2023

2 pages

AP01

Jul 12, 2023

Appointment of Mr Niels Carl Alexander Lorijn as a director on Jul 06, 2023

2 pages

AP01

Jul 12, 2023

Appointment of Mr Michisuke Takesue as a director on Jul 06, 2023

2 pages

AP01

Jul 12, 2023

Certificate of change of name

Company name changed great sea kitchens LIMITED\certificate issued on 12/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 12, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2023	RES15

Jul 12, 2023

Registered office address changed from C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England to 1st Floor 50-51 Berwick Street London W1F 8SJ on Jul 12, 2023

1 pages

AD01

Apr 03, 2023

Appointment of Mr Takeshi Tomitani as a director on Mar 31, 2023

2 pages

AP01

Mar 21, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2023	Statement of capital on Mar 21, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE FULHAM SHORE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Rita 50-51 Berwick Street W1F 8SJ London 1st Floor England	Jan 12, 2026		Director	50-51 Berwick Street W1F 8SJ London 1st Floor England	England	British	1971-2	344282030001
CROSBY, Henry Ashton 50-51 Berwick Street W1F 8SJ London 1st Floor England	Jul 06, 2023		Director	50-51 Berwick Street W1F 8SJ London 1st Floor England	United Kingdom	American,British	1979-7	205083460004
HATOMOTO, Toru 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Dec 20, 2024		Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1975-5	331286810001
LORIJN, Niels Carl Alexander 50-51 Berwick Street W1F 8SJ London 1st Floor England	Jul 06, 2023		Director	50-51 Berwick Street W1F 8SJ London 1st Floor England	Belgium	Dutch	1968-8	311220000001
ONDA, Kazuki 1 Chome-21-1 Dogenzaka Shibuya-Ku, 150-0043 Tokyo Shibuya Solasta 19f Japan	Oct 24, 2025		Director	1 Chome-21-1 Dogenzaka Shibuya-Ku, 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1981-8	342137730001
TOMOHIRO, Shinya 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Jun 09, 2025		Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1980-4	336904270001
SUGIYAMA, Takashi 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Mar 21, 2023	Jun 09, 2025	Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1977-5	271528450001
TAKESUE, Michisuke 1 Chome-21-1 Dogenzaka 150 0043 Shibuyaku Shibuya Solasta 19f Tokyo Japan	Jul 06, 2023	Dec 20, 2024	Director	1 Chome-21-1 Dogenzaka 150 0043 Shibuyaku Shibuya Solasta 19f Tokyo Japan	Japan	Japanese	1981-5	311218230001
TOMITANI, Takeshi 50-51 Berwick Street W1F 8SJ London 1st Floor England	Mar 31, 2023	Dec 20, 2024	Director	50-51 Berwick Street W1F 8SJ London 1st Floor England	Japan	Japanese	1983-4	307454930001
YOKOYAMA, Taku 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Dec 20, 2024	Nov 10, 2025	Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1978-9	331219710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FULHAM SHORE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toridoll Holdings Corporation

Mar 21, 2023

Dogenzaka 1-Chome

Shibuya-Ku

150-0043 Tokyo

21-1

Japan

Legal Form	Kabushiki Kaisha
Country Registered	Japan
Legal Authority	Companies Act Of Japan
Place Registered	Kobe District Legal Affairs Bureau
Registration Number	140001028201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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