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Fivenines Group Ltd
Fivenines Group Ltd is an active company incorporated on 24 July 2025 with the registered office located in London, City of London. Fivenines Group Ltd was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16605790
Private limited company
Age
5 months
Incorporated
24 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
23 July 2026
Due by
6 August 2026
(7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2026
Due by
24 April 2027
(1 year 3 months remaining)
Learn more about Fivenines Group Ltd
Contact
Update Details
Address
70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
17 Oct 2025
(2 months ago)
Previous address was
Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ramnik Kapur
Director • British • Lives in UK • Born in Apr 1971
Gerry Curran
Director • Ceo • Irish • Lives in England • Born in Jun 1964
Michael Tobin
Director • British • Lives in United Arab Emirates • Born in Jan 1964
Kelly Wakeham
Director • British • Lives in UK • Born in Feb 1979
Fivenines Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fivenines Engineering Ltd
Gerry Curran and Ramnik Kapur are mutual people.
Active
Fivenines Global Datacentre Infrastructure Limited
Gerry Curran and Ramnik Kapur are mutual people.
Active
Blu 3 (UK) Limited
Ramnik Kapur is a mutual person.
Active
Blu3 (Holdings) Limited
Ramnik Kapur is a mutual person.
Active
Fivenines Management Limited
Ramnik Kapur is a mutual person.
Active
Blu3 Group Holdings Limited
Ramnik Kapur is a mutual person.
Active
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Financials
Fivenines Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Michael Tobin Appointed
12 Days Ago on 18 Dec 2025
Fivenines Management Limited (PSC) Appointed
12 Days Ago on 18 Dec 2025
Victoria Kathleen Chaney (PSC) Resigned
12 Days Ago on 18 Dec 2025
Victoria Kathleen Chaney Resigned
12 Days Ago on 18 Dec 2025
Ms Kelly Wakeham Appointed
12 Days Ago on 18 Dec 2025
Mrs Ramnik Kapur Appointed
2 Months Ago on 31 Oct 2025
Mr Gerry Curran Appointed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 17 Oct 2025
Incorporated
5 Months Ago on 24 Jul 2025
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Documents
Resolutions
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Termination of appointment of Victoria Kathleen Chaney as a director on 18 December 2025
Submitted on 19 Dec 2025
Cessation of Victoria Kathleen Chaney as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Michael Tobin as a director on 18 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Notification of Fivenines Management Limited as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Kelly Wakeham as a director on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mrs Ramnik Kapur as a director on 31 October 2025
Submitted on 14 Nov 2025
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Repayment History
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