5 HANOVER SQUARE GP LIMITED

Company number 06450131

13 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 6 August 2012

UK Limited Company What's this?

• Registration number: 6902863

IWAMA, Takeshi

• Correspondence address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YAMAMOTO, Kentaro

• Correspondence address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 6 August 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 3 January 2008

FUKUI, Makoto

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 January 2008
• Resigned on: 1 April 2015
• Nationality: British
• Occupation: Executive Manager

MORIMOTO, Motomitsu

• Correspondence address: 81 Brim Hill, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2008
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Director

NAKAMURA, Tomoo

• Correspondence address: 6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ONOZAWA, Eiichiro

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SONE, Shunsuke

• Correspondence address: 6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Takeshi

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 April 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer And Corporate Secretary

YAMADA, Hideto

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2008
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Corporate Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 3 January 2008