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MASON & FIFTH HOLDINGS LIMITED

Active
11333283·incorporated 2018-04-27

MASON & FIFTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11333283; OpenRegistry canonical ID GB-11333283-mason-fifth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-05. Next confirmation statement due 2027-06-19.

Persons with significant control

MASON & FIFTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Ela Capital Limited. Notified 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • City & General (Co-Living) Limited (United Kingdom reg. 12375512). Notified 2020-02-28. Ceased 2026-04-10.
    • Has significant influence or control
  • Louis B Holdings Limited (United Kingdom reg. 08800261). Notified 2020-02-28. Ceased 2026-04-10.
    • Has significant influence or control
  • Mr David Louis Silver born 1981 resident in England, British national. Notified 2018-04-27. Ceased 2026-07-10.
    • Has significant influence or control
  • Mr Max Joshua Linder born 1987 resident in England, British national. Notified 2018-04-27. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Max Prevezer born 1988 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2026-04-10.
    • Has significant influence or control
  • Mr Eli Allen Shahmoon born 1966 resident in England, British national. Notified 2023-05-31. Ceased 2026-03-31.
    • Has significant influence or control

Previous names

MASON & FIFTH HOLDINGS LIMITED has previously traded as:

  • MASON & FIFTH (OPERATIONS) LIMITED (until 2022-03-16)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: