Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
5 Hanover Square GP Limited
- Incorporated
- 11 December 2007 (18 years)
- Previously known as
- Ticketfloor Limited (until 8 January 2008)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Cassini House57-58 St. James's StreetLondonSW1A 1LD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Also at MFD (Old Bailey) Ltd., MF BL Ltd (proposed for strike-off), MF White Media City Limited · more companies
Japanese
Born September 1973 (53)
Director · Appointed 1 April 2022
Japanese
Born October 1975 (51)
Corporate Secretary · Appointed 6 August 2012
Officer history (10 former)
1 April 2024
1 April 2024
1 April 2022
1 April 2022
1 June 2020
1 June 2020
1 April 2018
1 April 2018
1 April 2016
1 April 2016
1 April 2015
1 April 2015
Resigned Fukui, Makoto as Director
6 August 2012
6 August 2012
1 April 2008
1 April 2008
3 January 2008
3 January 2008
Appointed Fukui, Makoto as Director
3 January 2008
3 January 2008
3 January 2008
11 December 2007
11 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2460207
Group structure 53 shown
Ownership group derived from the Companies House PSC register
5 Hanover Square GP Limited This company Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
Whitewood Gateway Central GP Limited Owns 25–50% of shares
Whitewood Gateway Central Nominee Limited Owns 75–100% of shares
Whitewood Gateway East GP Limited Owns 25–50% of shares
Whitewood Gateway East Nominee Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Investment Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 31 October 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed | |||
| 15 May 2025 | Full accounts | 31 December 2024 |
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