Five Group (London) Limited

Active16249742 Private limited company
Incorporated
13 February 2025 (1 year)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Region
Greater London
Address
The Pavilions 33 Brighton Road
1st Floor
South Croydon
CR2 6EB

Filing status

Accounts due
13 November 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 23 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16089798
Corporate entity · Notified 13 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14004800
Former controllers (1)
31 July 2026
Ceased NY Group Holdings Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1st 14 Limited Owns 25–50% of shares
3 Lanterns Limited Owns 25–50% of shares
Camden House Freehold Limited Owns 75–100% of shares
313 Assets Limited Owns 25–50% of shares
5 Pearl Assets Limited Owns 50–75% of shares
Aaa Holdings (London) Limited Owns 75–100% of shares
Awaited Assets Limited Owns 25–50% of shares
Five Group (London) Limited This company Owns 25–50% of shares
Five Star Finance Solutions Limited Owns 25–50% of shares
Foxley Lane Purley Ltd Owns 25–50% of shares (as a firm)
Laxmiram Holdings Limited Owns 25–50% of shares
Leigham Road Limited Owns 25–50% of shares
Luminous Assets Limited Owns 50–75% of shares
Mitcham Assets (CR4) Limited Owns 50–75% of shares
Mitcham Assets Limited Owns 50–75% of shares
NY Assets Ltd Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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