5 HANOVER SQUARE GP LIMITED

Company summary

Company number: 06450131
Status: ACTIVE
Incorporated / age: 11 December 200718 years
Registered office: 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Nature of business
Development of building projects
Previous company names
TICKETFLOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	06 Aug 2012				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IWAMA, Takeshi ACTIVE	Director	01 Apr 2024		United Kingdom	September 1973	C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, SW1A 1LD, United Kingdom
YAMAMOTO, Kentaro ACTIVE	Director	01 Apr 2022		United Kingdom	October 1975	C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, SW1A 1LD, United Kingdom
SIMMLAW SERVICES LIMITED RESIGNED	Secretary	03 Jan 2008	06 Aug 2012			C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	11 Dec 2007	03 Jan 2008			1 Mitchell Lane, Bristol, BS1 6BU
FUKUI, Makoto RESIGNED	Director	03 Jan 2008	01 Apr 2015		March 1974	7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE
MORIMOTO, Motomitsu RESIGNED	Director	03 Jan 2008	01 Apr 2008		July 1965	81 Brim Hill, London, N2 0EZ
NAKAMURA, Tomoo RESIGNED	Director	01 Jun 2020	01 Apr 2024	United Kingdom	July 1971	6th Floor, Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
ONOZAWA, Eiichiro RESIGNED	Director	01 Apr 2015	01 Jun 2020	United Kingdom	October 1963	7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom
SONE, Shunsuke RESIGNED	Director	01 Apr 2018	01 Apr 2022	United Kingdom	May 1983	6th Floor, Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
TAKAHASHI, Takeshi RESIGNED	Director	01 Apr 2016	01 Apr 2018	United Kingdom	September 1978	7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom
YAMADA, Hideto RESIGNED	Director	01 Apr 2008	01 Apr 2016	United Kingdom	November 1959	7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE
INSTANT COMPANIES LIMITED RESIGNED	Director	11 Dec 2007	03 Jan 2008			1 Mitchell Lane, Bristol, BS1 6BU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Aug 2012
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

IWAMA, Takeshi ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, SW1A 1LD, United Kingdom

YAMAMOTO, Kentaro ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1975
Address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, SW1A 1LD, United Kingdom

SIMMLAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2008
Resigned on: 06 Aug 2012
Address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 03 Jan 2008
Address: 1 Mitchell Lane, Bristol, BS1 6BU

FUKUI, Makoto RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 01 Apr 2015
Date of birth: March 1974
Address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

MORIMOTO, Motomitsu RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 01 Apr 2008
Date of birth: July 1965
Address: 81 Brim Hill, London, N2 0EZ

NAKAMURA, Tomoo RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 6th Floor, Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

ONOZAWA, Eiichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

SONE, Shunsuke RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 6th Floor, Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

TAKAHASHI, Takeshi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

YAMADA, Hideto RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 03 Jan 2008
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

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