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5 Hanover Square Gp Limited
06450131
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR CASSINI HOUSE, LONDON, SW1A 1LD
Incorporated 11/12/2007
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
41100
Development of building projectsOfficers
Tmf Corporate Administration Services Limited
secretary · Since 06/08/2012
BRITISH
Also on 1295 other boards
Mr Kentaro Yamamoto
director · Since 01/04/2022
DIRECTOR
JAPANESE · UNITED KINGDO · Age 50
Also on 16 other boards
Mr Takeshi Iwama
director · Since 01/04/2024
DIRECTOR
JAPANESE · UNITED KINGDO · Age 52
Also on 11 other boards
Persons with Significant Control
Mitsui Fudosan (U.K.) Ltd.
75–100% shares
75–100% votes
Appoint directors
6th Floor, Cassini House, London, SW1A 1LD
Reg: 2460207 · Companies House · Limited By Shares
Notified 06/04/2016