5 HANOVER SQUARE GP LIMITED
Development of building projects
5 HANOVER SQUARE GP LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Full company profile for 5 HANOVER SQUARE GP LIMITED (06450131), an active company based in London, United Kingdom. Incorporated 11 Dec 2007. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
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
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tmf Corporate Administration Services Limited | Corporate-secretary | United Kingdom | Unknown | 6 Aug 2012 | Active |
See all 13 officers
Sign up to view the full officer history
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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of 5 Hanover Square, London (W1S 1JR) CITY OF WESTMINSTER | Freehold | - | 23 Apr 2009 |
Hanover Court, Hanover Square and 5 and 6 Hanover Square, London CITY OF WESTMINSTER | Freehold | - | 10 Jun 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with no updates | |
| 31 Oct 2025 | Officers | Change to director Mr Takeshi Iwama on 2025-10-27 | |
| 17 Jul 2025 | Officers | Change to director Mr Kentaro Yamamoto on 2025-07-16 | |
| 15 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-01 with no updates |
Confirmation statement made on 2025-12-01 with no updates
Change to director Mr Takeshi Iwama on 2025-10-27
Change to director Mr Kentaro Yamamoto on 2025-07-16
Annual accounts made up to 2024-12-31
Confirmation statement made on 2024-12-01 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with no updates
4 months ago on 5 Dec 2025
Change to director Mr Takeshi Iwama on 2025-10-27
5 months ago on 31 Oct 2025
Change to director Mr Kentaro Yamamoto on 2025-07-16
9 months ago on 17 Jul 2025
Annual accounts made up to 2024-12-31
11 months ago on 15 May 2025
Confirmation statement made on 2024-12-01 with no updates
1 years ago on 5 Dec 2024