CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
10259825 · ltd · incorporated 2016-07-01
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- One Coleman Street, London, EC2R 5AA, United Kingdom
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-13
2. Directors (4 active)
- AITCHISON, Gordon Clark
- director · appointed 2016-07-01 · born 5/1964 (age 62)
- KAGITOMI, Shinichi
- director · appointed 2022-04-28 · born 11/1970 (age 56)
- SASA, Yuichi
- director · appointed 2025-04-01 · born 5/1984 (age 42)
- WILKES, Simon Geoffrey
- director · appointed 2024-11-22 · born 5/1966 (age 60)
3. Shareholders (1 active)
- 245 Hr Gp Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
245 Hr Gp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 245 Hr Gp Llp
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low