5 HANOVER SQUARE GP LIMITED

🌳Matureactive
06450131 · ltd · incorporated 2007-12-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-08-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-05-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-04-01
    ➕
    IWAMA, Takeshi appointed
    director
  10. 2024-04-01
    ➖
    NAKAMURA, Tomoo resigned
    director
  11. 2023-08-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  12. 2023-08-17
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2023-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-05-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-04-01
    ➕
    YAMAMOTO, Kentaro appointed
    director
  19. 2022-04-01
    ➖
    SONE, Shunsuke resigned
    director
  20. 2021-06-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-11-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-06-01
    ➕
    NAKAMURA, Tomoo appointed
    director
  25. 2020-06-01
    ➖
    ONOZAWA, Eiichiro resigned
    director
  26. 2018-04-01
    ➕
    SONE, Shunsuke appointed
    director
  27. 2018-04-01
    ➖
    TAKAHASHI, Takeshi resigned
    director
  28. 2016-04-01
    ➕
    TAKAHASHI, Takeshi appointed
    director
  29. 2016-04-01
    ➖
    YAMADA, Hideto resigned
    director
  30. 2015-04-01
    ➖
    FUKUI, Makoto resigned
    director
  31. 2015-04-01
    ➕
    ONOZAWA, Eiichiro appointed
    director
  32. 2012-08-06
    ➕
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  33. 2012-08-06
    ➖
    SIMMLAW SERVICES LIMITED resigned
    corporate-secretary
  34. 2008-04-01
    ➖
    MORIMOTO, Motomitsu resigned
    director
  35. 2008-04-01
    ➕
    YAMADA, Hideto appointed
    director
  36. 2008-01-03
    ➕
    SIMMLAW SERVICES LIMITED appointed
    corporate-secretary
  37. 2008-01-03
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-secretary
  38. 2008-01-03
    ➕
    FUKUI, Makoto appointed
    director
  39. 2008-01-03
    ➕
    MORIMOTO, Motomitsu appointed
    director
  40. 2008-01-03
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-director
  41. 2007-12-11
    🏢
    Company incorporated
    As 5 HANOVER SQUARE GP LIMITED
  42. 2007-12-11
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-secretary
  43. 2007-12-11
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Mitsui Fudosan (U.K.) Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mitsui Fudosan (U.K.) Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
5 HANOVER SQUARE GP LIMITED
This company · 06450131

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mitsui Fudosan (U.K.) Ltd.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-12-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (3 active · 10 resigned)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
corporate-secretary · appointed 2012-08-06
View their other companies + combined net worth →
Active
IWAMA, Takeshi→
director · ~53y · appointed 2024-04-01
View their other companies + combined net worth →
Active
YAMAMOTO, Kentaro→
director · ~51y · appointed 2022-04-01
View their other companies + combined net worth →
Active
SIMMLAW SERVICES LIMITED→
corporate-secretary · appointed 2008-01-03 · resigned 2012-08-06
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-secretary · appointed 2007-12-11 · resigned 2008-01-03
Resigned
FUKUI, Makoto→
director · ~52y · appointed 2008-01-03 · resigned 2015-04-01
Resigned
MORIMOTO, Motomitsu→
director · ~61y · appointed 2008-01-03 · resigned 2008-04-01
Resigned
NAKAMURA, Tomoo→
director · ~55y · appointed 2020-06-01 · resigned 2024-04-01
Resigned
ONOZAWA, Eiichiro→
director · ~63y · appointed 2015-04-01 · resigned 2020-06-01
Resigned
SONE, Shunsuke→
director · ~43y · appointed 2018-04-01 · resigned 2022-04-01
Resigned
TAKAHASHI, Takeshi→
director · ~48y · appointed 2016-04-01 · resigned 2018-04-01
Resigned
YAMADA, Hideto→
director · ~67y · appointed 2008-04-01 · resigned 2016-04-01
Resigned
INSTANT COMPANIES LIMITED→
corporate-director · appointed 2007-12-11 · resigned 2008-01-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
change-person-director-company-with-change-date
officers · CH01
2025-10-31
change-person-director-company-with-change-date
officers · CH01
2025-07-17
accounts-with-accounts-type-full
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
change-person-director-company-with-change-date
officers · CH01
2024-08-06
change-person-director-company-with-change-date
officers · CH01
2024-05-30
accounts-with-accounts-type-full
accounts · AA
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
change-sail-address-company-with-old-address-new-address
address · AD02
2023-08-18
change-corporate-secretary-company-with-change-date
officers · CH04
2023-08-17
accounts-with-accounts-type-full
accounts · AA
2023-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06