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1 FIVE FIELDS SQUARE LIMITED

ACTIVE
Company number
13636769
Incorporated
2021-09-22
Last updated
12 Sept 2026
Registered office
16 GROSVENOR STREET, LONDON, NOT SPECIFIED, W1K 4QF, UNITED KINGDOM
SIC
68209

No share issues or funding rounds.

Shareholders (as of 2021-09-22)

ShareholderShare classSharesHolding
CHELSEA BARRACKS (4) GP LLPCORPORDINARY1100.0%

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Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Andrew Walsh
secretarysince 2021-09-22
Tariq Al abdulla
directorsince 2021-09-22
Antoinette Bucknor
directorsince 2023-08-31

PSCs (1)

Corporate entity person with significant control · Notified: 2021-09-22
  • Right to appoint and remove directors

Resigned Officers(2)

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These are the directors and secretaries who have left 1 FIVE FIELDS SQUARE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Richard Oakes resigned 2025-12-31
Elle Xu resigned 2023-08-31

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