Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Mec London Property 4 (General Partner) Limited
- Incorporated
- 1 December 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yoshitaka Haraguchi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Golden SquareLondonW1F 9LD
Officers 4 active
Officer details are public data from the Companies House register.
Oakbridge UK Services Limited
Corporate Secretary · Appointed 1 November 2026
Haraguchi, Yoshitaka
Director · Appointed 1 April 2026
Japanese
Born January 1987 (39)
Director · Appointed 1 April 2024
Japanese
Born January 1976 (50)
Director · Appointed 1 December 2023
Japanese
Born November 1970
Officer history (4 former)
1 November 2026
Appointed Oakbridge UK Services Limited as Corporate Secretary
1 April 2026
Appointed Haraguchi, Yoshitaka as Director
31 March 2026
1 April 2025
31 March 2025
Resigned Aizawa, Hiroyuki as Secretary
1 April 2024
1 April 2024
Appointed Aizawa, Hiroyuki as Secretary
1 April 2024
Resigned Masuko, Takehiro as Secretary
1 April 2024
Resigned Aizawa, Hiroyuki as Director
1 December 2023
1 December 2023
Appointed Masuko, Takehiro as Secretary
1 December 2023
Appointed Aizawa, Hiroyuki as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02435659
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Mec UK Limited Owns 75–100% of shares
245 Hammersmith Road General Partner Limited Owns 25–50% of shares
245 HR GP LLP Holds 25–50% of voting rights
245 Hammersmith Road Nominee 1 Limited Owns 75–100% of shares
245 Hammersmith Road Nominee 2 Limited Owns 75–100% of shares
Mec London Property 2 (General Partner) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 2) Limited Owns 75–100% of shares
Mec London Property 3 (General Partner) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 2) Limited Owns 75–100% of shares
Mitsubishi Estate London Limited Owns 75–100% of shares
Apostle 1 (General Partner) Limited Owns 25–50% of shares
Apostle 2 (General Partner) Limited Owns 75–100% of shares
Apostle Unitholder Limited Owns 75–100% of shares
Mec London Property 4 (General Partner) Limited This company Owns 75–100% of shares
Mec London Property 4 (Nominee) Limited Owns 75–100% of shares
Mec UK Logistics 1 Limited Owns 75–100% of shares
Mec UK Logistics 2 Limited Owns 75–100% of shares
Mec UK Logistics 3 Limited Owns 75–100% of shares
Vref Shaftesbury SCS Has significant influence or control
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Appointment of a secretary | |||
| 22 October 2026 | Director's details changed | |||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Other filing |
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