5 HANOVER SQUARE GP LIMITED
Development of building projects
5 HANOVER SQUARE GP LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Credit Report
Discover 5 HANOVER SQUARE GP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Kentaro Yamamoto | Director | Active |
| Takeshi Iwama | Director | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with no updates | View(3 pages) |
| 31 Oct 2025 | Officers | Change to director Mr Takeshi Iwama on 2025-10-27 | View(2 pages) |
| 17 Jul 2025 | Officers | Change to director Mr Kentaro Yamamoto on 2025-07-16 | View(2 pages) |
| 15 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-01 with no updates | View(3 pages) |
Confirmation statement made on 2025-12-01 with no updates
Confirmation statement made on 2024-12-01 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with no updates
2 months ago on 5 Dec 2025
Change to director Mr Takeshi Iwama on 2025-10-27
3 months ago on 31 Oct 2025
Change to director Mr Kentaro Yamamoto on 2025-07-16
7 months ago on 17 Jul 2025
Annual accounts made up to 2024-12-31
9 months ago on 15 May 2025
Confirmation statement made on 2024-12-01 with no updates
1 years ago on 5 Dec 2024