LIVE · CORPUS
/ Dossier
■
THE 5TH WALL LIMITED
LowOOGB-COH-14285633
- Status
- active
- Incorporated
- 2022-08-09
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Fourth Floor, 43 Whitfield Street, London, W1T 4HD, England
THE 5TH WALL LIMITED is a ltd registered in GB, incorporated 2022-08-09 (active).
Ownership & control
Owners / controllers
- THE 5TH WALL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SINE GROUP LIMITEDbeneficial owner 100%→THE 5TH WALL LIMITED
- 1Charlotte Twiningbeneficial owner 50%→THE 5TH WALL LIMITED
- 1SINE GROUP LIMITEDbeneficial owner 87.5%→THE 5TH WALL LIMITED
- 1Charlotte Twiningbeneficial owner 37.5%→THE 5TH WALL LIMITED
- 2Mr Kaziu Gillbeneficial owner 50%→SINE GROUP LIMITED
- 2Mr Kaziu Gillbeneficial owner 37.5%→SINE GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14285633
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-09
- Registered office
- Fourth Floor, 43 Whitfield Street, London, W1T 4HD, England
- SIC
- 73110
Officers · 1 active
- GILL, Kaziu Brucedirector · British · appt 2025-01-31
- MATTHEWS, Felix Nicholas Edward(resigned)director · British · appt 2022-08-09
- TWINING, Charlotte(resigned)director · British · appt 2022-09-12
Beneficial owners · PSC · 1 current
- ■Sine Group Limited75–100% sharescorporate PSC · United Kingdom · since 2022-08-09 · trace owners →
- ●Charlotte Twining25–50% sharesindividual PSC · England · ceased 2022-09-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-12