Paternoster Square Management Limited

Active04259791 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shinichi Kagitomi
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Oxford Biocitech Holdings Limited, Oxford Snowsfields Limited, Snowsfields Holdings Limited · more companies
British
Born May 1988 (38)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 26 April 2024
Kagitomi, Shinichi
Director · Appointed 19 May 2022
Japanese
Born November 1970
Director · Appointed 29 April 2022
Also at St. Paul's Cathedral Enterprises Limited, Association of Leading Visitor Attractions
British
Born July 1975 (51)
Officer history (29 former)
21 May 2026
Resigned Woodring, Antara as Director
21 May 2026
Appointed Rawlinson, Rebecca Mary as Director
19 December 2024
Appointed Woodring, Antara as Director
19 December 2024
Resigned Drexler, Jay as Director
3 October 2024
Resigned Knibb, Harry William as Director
3 October 2024
Appointed Drexler, Jay as Director
26 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
26 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
18 October 2023
Appointed Knibb, Harry William as Director
18 October 2023
Resigned Jhita, Ruby Kaur as Director
30 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
19 July 2022
Resigned Shearer, Henry Charles as Director
19 May 2022
Appointed Kagitomi, Shinichi as Director
29 April 2022
Appointed Timbrell, Sandra Jane as Director
29 April 2022
Resigned Davies, Emma Catrin as Director
25 March 2022
Resigned Shioda, Yuichiro as Director
4 August 2021
Appointed Crestbridge UK Limited as Corporate Secretary
3 August 2021
Resigned Lambert, Alison as Secretary
20 July 2021
Appointed Hodgetts, Ann Mary as Director
17 October 2019
Appointed Shearer, Henry Charles as Director
31 July 2019
1 April 2016
Appointed Shioda, Yuichiro as Director
1 April 2016
Resigned Umeda, Naoki as Director
1 October 2015
Appointed Davies, Emma Catrin as Director
1 October 2015
8 December 2014
Resigned Pilkington, Richard Michael as Director
1 April 2014
Resigned Arimura, Hiroyuki as Director
1 April 2014
Appointed Umeda, Naoki as Director
1 May 2013
Appointed Lambert, Alison as Secretary
1 May 2013
Appointed Carter Keall, Christopher Philip as Director
26 April 2013
Resigned Fujii, Hiroaki as Secretary
23 November 2012
Appointed Pilkington, Richard Michael as Director
23 November 2012
Resigned Fuller, Nigel Charles as Director
1 April 2011
Resigned Amano, Masami as Director
1 April 2011
Appointed Arimura, Hiroyuki as Director
1 April 2009
Appointed Fujii, Hiroaki as Secretary
1 April 2009
Resigned Kagitomi, Shinichi as Secretary
9 January 2009
Resigned Milne, John, Major General as Director
9 January 2009
1 September 2008
Appointed Fuller, Nigel Charles as Director
30 April 2008
Resigned Roche, Susan as Director
1 April 2006
Appointed Amano, Masami as Director
31 March 2006
Appointed Kagitomi, Shinichi as Secretary
31 March 2006
Resigned Yamazaki, Tomoyasu as Secretary
27 July 2005
Appointed Milne, John, Major General as Director
27 July 2005
Resigned Umeda, Naoki as Director
1 April 2005
Resigned Sakai, Kazuo as Director
26 March 2004
Appointed Yamazaki, Tomoyasu as Secretary
26 March 2004
Resigned Suzuki, Kentaro as Secretary
16 July 2003
Appointed Roche, Susan as Director
31 March 2003
Resigned Arahata, Kazuhiko as Director
19 March 2003
Appointed Umeda, Naoki as Director
22 April 2002
Appointed Sakai, Kazuo as Director
22 April 2002
Resigned Nakajima, Hiroshi as Director
15 August 2001
Appointed Nakajima, Hiroshi as Director
15 August 2001
Appointed Suzuki, Kentaro as Secretary
15 August 2001
Appointed Arahata, Kazuhiko as Director
15 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2025
Ceased Mitsubishi Estate London Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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