Who owns 5 HANOVER SQUARE GP LIMITED?

In the current sources, 5 HANOVER SQUARE GP LIMITED is connected to Mitsui Fudosan (U.K.) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 5 HANOVER SQUARE GP LIMITED's risk level?

WhiteIntel flags 5 HANOVER SQUARE GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 5 HANOVER SQUARE GP LIMITED appear across sources?

5 HANOVER SQUARE GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

5 HANOVER SQUARE GP LIMITED

Name: 5 HANOVER SQUARE GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 5 HANOVER SQUARE GP LIMITED, Company, GB

5 HANOVER SQUARE GP LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06450131). UBO chain traced 4 hops, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-06450131Inc. 11 Dec 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-12-11
Legal form: ltd
Activity: 41100
Registered office: 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

5 HANOVER SQUARE GP LIMITED
- Mitsui Fudosan (U.K.) Ltd.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 5 HANOVER SQUARE GP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06450131
Status: active
Type: ltd
Incorporated: 2007-12-11
Registered office: 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
SIC: 41100

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IWAMA, Takeshi
- director · Japanese · appointed 2024-04-01 · Companies House
■
Mitsui Fudosan (U.K.) Ltd.
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- MFD (OLD BAILEY) LTD.beneficial owner
- MF WHITE MEDIA CITY LIMITEDbeneficial owner
- 8 MOORGATE GP LTDbeneficial owner
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2012-08-06 · Companies House
●
YAMAMOTO, Kentaro
- director · Japanese · appointed 2022-04-01 · Companies House
●
FUKUI, Makoto
- director · British · appointed 2008-01-03 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate director · appointed 2007-12-11 · resigned · Companies House
●
MORIMOTO, Motomitsu
- director · Japanese · appointed 2008-01-03 · resigned · Companies House
●
NAKAMURA, Tomoo
- director · Japanese · appointed 2020-06-01 · resigned · Companies House
●
ONOZAWA, Eiichiro
- director · Japanese · appointed 2015-04-01 · resigned · Companies House
●
SIMMLAW SERVICES LIMITED
- corporate secretary · appointed 2008-01-03 · resigned · Companies House
●
SONE, Shunsuke
- director · Japanese · appointed 2018-04-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate secretary · appointed 2007-12-11 · resigned · Companies House
●
TAKAHASHI, Takeshi
- director · Japanese · appointed 2016-04-01 · resigned · Companies House
●
YAMADA, Hideto
- director · Japanese · appointed 2008-04-01 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 5 HANOVER SQUARE GP LIMITED?: In the current sources, 5 HANOVER SQUARE GP LIMITED is connected to Mitsui Fudosan (U.K.) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 5 HANOVER SQUARE GP LIMITED's risk level?: WhiteIntel flags 5 HANOVER SQUARE GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 5 HANOVER SQUARE GP LIMITED appear across sources?: 5 HANOVER SQUARE GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 5 HANOVER SQUARE GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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