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THE 5TH WALL LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SINE GROUP LIMITEDbeneficial owner 100%THE 5TH WALL LIMITED
  2. 1Charlotte Twiningbeneficial owner 50%THE 5TH WALL LIMITED
  3. 1SINE GROUP LIMITEDbeneficial owner 87.5%THE 5TH WALL LIMITED
  4. 1Charlotte Twiningbeneficial owner 37.5%THE 5TH WALL LIMITED
  5. 2Mr Kaziu Gillbeneficial owner 50%SINE GROUP LIMITED
  6. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Bruce
    director · 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 Limited
    corporate PSC · United Kingdom · since 2022-08-09 · trace owners →
    75–100% shares
  • Charlotte Twining
    individual PSC · England · ceased 2022-09-12
    25–50% shares

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