5 HANOVER SQUARE GP LIMITED

Company number 06450131 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-12-11
Registered office
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Postcode
SW1A 1LD
Capital
1 GBP
Accounts category
Small

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-01
Next due by
2026-12-15
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 3 current · 10 resigned

Takeshi IWAMA Director
Appointed 2024-04-01
Kentaro YAMAMOTO Director
Appointed 2022-04-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary · corporate
Appointed 2012-08-06

View all officers and resignations →

Group structure

Controlled by MITSUI FUDOSAN (U.K.) LTD. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.5hanoversquare.co.uk

Previous company names

NameDate changed
TICKETFLOOR LIMITED2008-01-08

Previous registered addresses 3

AddressChanged on
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, W1J 5AE2020-06-15
C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS2012-08-23
1 MITCHELL LANE, BRISTOL, BS1 6BU2008-01-10

Among its peers

Among the oldest 25%

of 2,106 similar companies in SW, trading since 2007

55 companies are registered at this postcode →

The class of 2007

32%

of the 4,384 companies in this sector incorporated in 2007 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2009-04-23
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
NGL903850 Greater London Freehold 2009-04-23
NGL10512 Greater London Freehold 2008-06-10

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.