Back to search

The Fulham Shore Group Limited

14744178

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

1st Floor 50-51 Berwick Street, London, W1F 8SJ
Incorporated 21/03/2023

Previously known as

Great Sea Kitchens Limited · until 12/07/2023

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Henry Ashton Crosby

director · Since 06/07/2023

American,British · United Kingdom · Age 46

Niels Carl Alexander Lorijn

director · Since 06/07/2023

Dutch · Belgium · Age 57

Toru Hatomoto

director · Since 20/12/2024

Japanese · Japan · Age 51

Shinya Tomohiro

director · Since 09/06/2025

Japanese · Japan · Age 46

Kazuki Onda

director · Since 24/10/2025

Japanese · Japan · Age 44

Rita Chan

director · Since 12/01/2026

British · England · Age 55

Former

Takeshi Tomitani

director · Resigned 20/12/2024

Michisuke Takesue

director · Resigned 20/12/2024

Takashi Sugiyama

director · Resigned 09/06/2025

Taku Yokoyama

director · Resigned 10/11/2025

Persons with Significant Control

Toridoll Holdings Corporation

75–100% shares
75–100% votes
Appoint directors

21-1, Dogenzaka 1-Chome, Tokyo, 150-0043

Reg: 140001028201 · Kobe District Legal Affairs Bureau · Kabushiki Kaisha

Notified 21/03/2023

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → 1st Floor 50-51 Berwick Street
2026-05-10

1ST FLOOR

post town → London
2026-05-10

LONDON

officer appointed → CHAN, Rita
2026-05-10
officer appointed → CROSBY, Henry Ashton
2026-05-10
officer appointed → HATOMOTO, Toru
2026-05-10
officer appointed → LORIJN, Niels Carl Alexander
2026-05-10
officer appointed → ONDA, Kazuki
2026-05-10
officer appointed → TOMOHIRO, Shinya
2026-05-10

Filing History23 filings

Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20255 pages · PDF
Accounts filed

accounts with accounts type full

28/04/2025192 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20244 pages · PDF
MA

memorandum articles

31/07/202356 pages · PDF
RESOLUTIONS

resolution

31/07/20231 page · PDF
SH08

capital name of class of shares

21/07/20232 pages · PDF
Shares allotted

capital allotment shares

20/07/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
CERTNM

certificate change of name company

12/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Incorporated

incorporation company

21/03/202329 pages · PDF