1 Five Fields Square Limited
Company 13636769 · Active · incorporated 22/09/2021 · London W1K 4QF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Chelsea Barracks (4) Gp Llp (company, registered Oc417064 in England And Wales)
right to appoint and remove directors · from 2021-09-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Chelsea Barracks (4) Gp LLP (OC417064, Active)
- Qd UK Holdings Gp LLP (SO306050, Active)
The chain leaves the UK register here. The last UK company is controlled by: Qatari Diar Real Estate Investment Company (Qatar, registration 00029721). Its own owners are on that country's register, not this one.
What else sits under the same owner
- 16 Gs Gp LLP (OC422826, Active)
- 16 Gs Nominee 1 Limited (11403909, Active)
- 16 Gs Nominee 2 Limited (11403904, Active)
- 1 Garrison Square Ltd (OE030668, Active)
- 1 Grenadier Gardens Limited (13637773, Active)
- 1 Mulberry Square Limited (OE030662, Active)
- 30 Gs Gp LLP (OC425097, Active)
- 30 Gs Management Services Limited (15217480, Active)
- 30 Gs Nominee 1 Limited (11726466, Active)
- 30 Gs Nominee 2 Limited (11726493, Active)
- 51 Rg Gp LLP (OC428538, Active - Proposal to Strike off)
- 51 Rg Nominee 1 Limited (12187625, Active - Proposal to Strike off)
- 51 Rg Nominee 2 Limited (12187678, Active - Proposal to Strike off)
- 8 Whistler Square Limited (OE030663, Active)
- 9 Mulberry Square Limited (13637324, Active)
- 9 Whistler Square Limited (OE030666, Active)
- Cb Phase 1 Retail Limited (OE030670, Active)
- Cb Phase 3 Retail Limited (OE030673, Active)
- Chelsea Barracks (1-3) Gp LLP (OC417066, Active)
- Chelsea Barracks (1-3) Nominee 1 Limited (10742293, Active)
- Chelsea Barracks (1-3) Nominee 2 Limited (10742441, Active)
- Chelsea Barracks (4) Gp LLP (OC417064, Active)
- Chelsea Barracks (4) Nominee 1 Limited (10742287, Active)
- Chelsea Barracks (4) Nominee 2 Limited (10742289, Active)
- Chelsea Barracks (5) Gp LLP (OC417068, Active)
- Chelsea Barracks (5) Nominee 1 Limited (10742445, Active)
- Chelsea Barracks (5) Nominee 2 Limited (10742284, Active)
- Chelsea Barracks (6) Gp LLP (OC417065, Active)
- Chelsea Barracks (6) Nominee 1 Limited (10742279, Active)
- Chelsea Barracks (6) Nominee 2 Limited (10742297, Active)
Who runs it
- OAKES, Richard Edward (director, born 09/1967, British) · from 2021-09-22 to 2025-12-31
- WALSH, Andrew Geoffrey (secretary) · from 2021-09-22 to 2026-10-30
- XU, Elle Yan (director, born 02/1980, British) · from 2021-09-22 to 2023-08-31
- AL ABDULLA, Tariq Khalid (director, born 09/1985, Qatari) · from 2021-09-22, current
- BUCKNOR, Antoinette Melissa (director, born 09/1975, British) · from 2023-08-31, current
Charges
1 charge registered, 1 outstanding.
- 2022-03-09, outstanding, in favour of Situs Asset Management Limited As Security Trustee
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Field Real Estate Limited (12759206)
- Fields Realty Ltd (11356936)
- Five Fields Property Limited (17222104)
- 5f LTD. (10401032)
- Square Estates Limited (07788550)
- Regent’s Square Estates Limited (15297277)
- Little Square Limited (09700600)
- New Park Square Limited (14995599)
Check this company on Companies House.
Get the full asset and risk dossier on 1 Five Fields Square Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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