Fivenines Management Limited

16875614

active

Private Limited Company

england wales

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 26/11/2025

Compliance

Next accounts due

26/08/2027

On track

Confirmation statement

Last:

Due 09/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Gerard Curran

director · Since 26/11/2025

IRISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Ramnik Kapur

director · Since 26/11/2025

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 Ann Wakeman

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Gerard Curran

50–75% shares

50–75% votes

Appoint directors

Irish · United Kingdom · Age 62

70, Gracechurch Street, London, EC3V 0XL

Notified 26/11/2025

Mrs Ramnik Kapur

25–50% shares

25–50% votes

British · United Kingdom · Age 55

70, Gracechurch Street, London, EC3V 0XL

Notified 26/11/2025