Introduction
Watch Company
F
FIVENINES MANAGEMENT LIMITED
FIVENINES MANAGEMENT LIMITED is an active company incorporated on 26 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. FIVENINES MANAGEMENT LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16875614
LTD Company
Age
N/A Years
Incorporated 26 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 26 August 2027
Period: 26 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
70 Gracechurch Street London, EC3V 0XL,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CURRAN, Gerard
ActiveGracechurch Street, LondonEC3V 0XL
Born June 1964
Director
Appointed 26 Nov 2025
CURRAN, Gerard
Gracechurch Street, LondonEC3V 0XL
Born June 1964
Director
26 Nov 2025
Active
KAPUR, Ramnik
ActiveGracechurch Street, LondonEC3V 0XL
Born April 1971
Director
Appointed 26 Nov 2025
KAPUR, Ramnik
Gracechurch Street, LondonEC3V 0XL
Born April 1971
Director
26 Nov 2025
Active
TOBIN, Michael
ActiveGracechurch Street, LondonEC3V 0XL
Born January 1964
Director
Appointed 18 Dec 2025
TOBIN, Michael
Gracechurch Street, LondonEC3V 0XL
Born January 1964
Director
18 Dec 2025
Active
WAKEMAN, Kelly Ann
ActiveGracechurch Street, LondonEC3V 0XL
Born February 1979
Director
Appointed 18 Dec 2025
WAKEMAN, Kelly Ann
Gracechurch Street, LondonEC3V 0XL
Born February 1979
Director
18 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gerard Curran
ActiveGracechurch Street, LondonEC3V 0XL
Born June 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Mr Gerard Curran
Gracechurch Street, LondonEC3V 0XL
Born June 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2025
Active
Mrs Ramnik Kapur
ActiveGracechurch Street, LondonEC3V 0XL
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
Mrs Ramnik Kapur
Gracechurch Street, LondonEC3V 0XL
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2025