Fivenines Group Ltd

16605790

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GRACECHURCH STREET, LONDON, EC3V 0XL

Incorporated 24/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

Officers

Mr Gerry Curran

director · Since 31/10/2025

CEO

IRISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Ramnik Kapur

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Michael Tobin

director · Since 18/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 62

Ms Kelly Wakeham

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Fivenines Management Limited

75–100% shares

75–100% votes

Appoint directors

70, Gracechurch Street, London, EC3V 0XL

Reg: 16875614 · Companies House · Private Limited Company

Notified 18/12/2025

Former PSCs

Mrs Victoria Kathleen Chaney

Ceased 18/12/2025