5 PRINCES GATE FREEHOLD LIMITED
Company details
- Registered name
- 5 PRINCES GATE FREEHOLD LIMITED
- Company number
- 08136907
- Registered office
- 40 QUEEN ANNE STREET, LONDON, W1G 9EL
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 10 July 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2026
- Confirmation statement — last
- 01 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 June 2026 (2 months overdue).
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2020 | Person with significant control ceased | Mr Robert Michael Randall | — |
| 21/12/2020 | Person with significant control ceased | Mr Michael Alastair Spink | — |
| 21/12/2020 | Person with significant control ceased | Mr Christopher Leslie Hill | — |
| 06/04/2016 | Person with significant control added | — | Mr Robert Michael Randall |
| 06/04/2016 | Person with significant control added | — | Mr Michael Alastair Spink |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Leslie Hill |
Documents for 5 PRINCES GATE FREEHOLD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 5 PRINCES GATE FREEHOLD LIMITED (08136907)
5 PRINCES GATE FREEHOLD LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 10 July 2012 and registered in the United Kingdom under company number 08136907. Its registered office is at 40 QUEEN ANNE STREET, LONDON, W1G 9EL. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Christopher Leslie Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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