THE FULHAM SHORE GROUP LIMITED

Key Data

Status

Active

Company No.

14744178

Incorporation date

21/03/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

14/01/2026

Appointment of Ms Rita Chan as a director on 2026-01-12

View PDF (2 pages)

01/12/2025

Termination of appointment of Taku Yokoyama as a director on 2025-11-10

View PDF (1 pages)

04/11/2025

Appointment of Mr Kazuki Onda as a director on 2025-10-24

View PDF (2 pages)

25/06/2025

Termination of appointment of Takashi Sugiyama as a director on 2025-06-09

View PDF (1 pages)

25/06/2025

Appointment of Mr Shinya Tomohiro as a director on 2025-06-09

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

28/04/2025

Full accounts made up to 2024-03-31

View PDF (192 pages)

15/01/2025

Appointment of Mr Taku Yokoyama as a director on 2024-12-20

View PDF (2 pages)

14/01/2025

Termination of appointment of Michisuke Takesue as a director on 2024-12-20

View PDF (1 pages)

13/01/2025

Termination of appointment of Takeshi Tomitani as a director on 2024-12-20

View PDF (1 pages)

01/06/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (56 pages)

21/07/2023

Change of share class name or designation

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20/07/2023

Statement of capital following an allotment of shares on 2023-07-06

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12/07/2023

Registered office address changed from C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England to 1st Floor 50-51 Berwick Street London W1F 8SJ on 2023-07-12

View PDF (1 pages)

12/07/2023

Certificate of change of name

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12/07/2023

Appointment of Mr Michisuke Takesue as a director on 2023-07-06

View PDF (2 pages)

12/07/2023

Appointment of Mr Niels Carl Alexander Lorijn as a director on 2023-07-06

View PDF (2 pages)

12/07/2023

Appointment of Mr Henry Ashton Crosby as a director on 2023-07-06

View PDF (2 pages)

03/04/2023

Appointment of Mr Takeshi Tomitani as a director on 2023-03-31

View PDF (2 pages)

21/03/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugiyama, Takashi	Director	21/03/2023 - 09/06/2025	28
Lorijn, Niels Carl Alexander	Director	06/07/2023 - Present	5
Crosby, Henry Ashton	Director	06/07/2023 - Present	2
Tomitani, Takeshi	Director	31/03/2023 - 20/12/2024	25
Takesue, Michisuke	Director	06/07/2023 - 20/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE FULHAM SHORE GROUP LIMITED

THE FULHAM SHORE GROUP LIMITED is an(a) Active company incorporated on 21/03/2023 with the registered office located at 1st Floor 50-51 Berwick Street, London W1F 8SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FULHAM SHORE GROUP LIMITED?

THE FULHAM SHORE GROUP LIMITED is currently Active. It was registered on 21/03/2023 .

Where is THE FULHAM SHORE GROUP LIMITED located?

THE FULHAM SHORE GROUP LIMITED is registered at 1st Floor 50-51 Berwick Street, London W1F 8SJ.

What does THE FULHAM SHORE GROUP LIMITED do?

THE FULHAM SHORE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE FULHAM SHORE GROUP LIMITED?

The latest filing was on 14/01/2026: Appointment of Ms Rita Chan as a director on 2026-01-12.