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5 Hanover Square GP Limited

5 Hanover Square GP Limited is an active company incorporated on 11 December 2007 with the registered office located in London, Greater London. 5 Hanover Square GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450131
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom
Address changed on 18 Aug 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 73184370
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Japanese • Lives in UK • Born in Sep 1973
Director • Japanese • Lives in UK • Born in Oct 1975
Mitsui Fudosan (U.K.) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MFD (Old Bailey) Ltd
TMF Corporate Administration Services Limited, Kentaro Yamamoto, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mitsui Fudosan (U.K.) Ltd
TMF Corporate Administration Services Limited and Takeshi Iwama are mutual people.
Active
MF White Television City Limited
Takeshi Iwama and TMF Corporate Administration Services Limited are mutual people.
Active
MF Angel GP Limited
Kentaro Yamamoto and Takeshi Iwama are mutual people.
Active
MF Angel Nominee Limited
Kentaro Yamamoto and Takeshi Iwama are mutual people.
Active
SMBL Developments Limited
Kentaro Yamamoto and Takeshi Iwama are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kentaro Yamamoto Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Takeshi Iwama Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Takeshi Iwama Details Changed
1 Year 3 Months Ago on 13 May 2024
Tomoo Nakamura Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Takeshi Iwama Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Inspection Address Changed
2 Years Ago on 18 Aug 2023
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Documents
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Takeshi Iwama on 5 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Takeshi Iwama on 13 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 18 Aug 2023
Repayment History
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