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Companies House/London/Company profile

FIVENINES GROUP LTD

Active
16605790·incorporated 2025-07-24

FIVENINES GROUP LTD is an active UK private limited company, incorporated on 24 July 2025 at Companies House (number 16605790; OpenRegistry canonical ID GB-16605790-fivenines-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-24
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-24. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-06.

Persons with significant control

FIVENINES GROUP LTD has 1 person with significant control on file:

  • Fivenines Management Limited (England reg. 16875614). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Victoria Kathleen Chaney born 1980 resident in England, British national. Notified 2025-07-24. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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