5 Hanover Square Gp Limited
06450131
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 06/08/2012
BRITISH
Also on 1295 other boards
director · Since 01/04/2022
DIRECTOR
JAPANESE · UNITED KINGDO · Age 50
Also on 16 other boards
director · Since 01/04/2024
DIRECTOR
JAPANESE · UNITED KINGDO · Age 53
Also on 11 other boards
corporate secretary · Since 06/08/2012
Reg: 6902863
Also on 1295 other boards
Former
corporate director · Resigned 03/01/2008
corporate secretary · Resigned 03/01/2008
director · Resigned 01/04/2008
corporate secretary · Resigned 06/08/2012
director · Resigned 01/04/2015
director · Resigned 01/04/2016
director · Resigned 01/04/2018
director · Resigned 01/06/2020
director · Resigned 01/04/2022
director · Resigned 01/04/2024
Persons with Significant Control
Mitsui Fudosan (U.K.) Ltd.
6th Floor, Cassini House, London, SW1A 1LD
Reg: 2460207 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6TH FLOOR CASSINI HOUSE
LONDON
Filing History91 filings
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change sail address company with old address new address
change sail address company with old address new address
change corporate secretary company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
change registered office address company with date old address
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
resolution
annual return company with made up date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company