Menna Overview
Here’s a quick overview of 5678 LIMITED 👀 — a London based business that started in 2020.
5678 LIMITED
- Company statusactive
- Company No12814365
- Age6 years 3 months Incorporated 14 August 2020
- Officers21
Address
15 Canada Square, London, E14 5GL
5678 LIMITED is an active company incorporated on 14 August 2020 and based in London. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Second Filing Of Director Termination With Name
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
People
Officers21
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADEYEMI, Patrick Adetola | director | Nov 1967 | 19 Mar 2026 |
| BECKER, Klaus | director | Sep 1966 | 15 Sept 2020 |
| CANO FERRER, Juan José | director | Jan 1972 | 01 Oct 2021 |
| CORTI, Mario | director | Feb 1965 | 01 Oct 2021 |
| GUILLEMOT, Marie Lénaïck Anne Amélie Louise | director | Apr 1968 | 29 Apr 2021 |
| HOLT, Jonathan Matthew | director | Jun 1972 | 16 Jun 2021 |
| HOTTENHUIS, Stephanie | director | Mar 1965 | 15 Sept 2020 |
| KIM, Kyo Tai | director | Feb 1959 | 15 Sept 2020 |
| LEE, Sze Yeng | director | Oct 1969 | 01 Oct 2023 |
| MCCARTHY, Ryan Vincent | director | Apr 1974 | 01 May 2025 |
| NAGPOREWALLA, Yezdi Behram | director | Oct 1968 | 06 Feb 2022 |
| PIRES, Carlos Augusto | director | Sep 1967 | 01 Oct 2026 |
| SAMS, John Charles | director | Sep 1980 | 01 Oct 2026 |
| SCHMELZER, Mattias Christian | director | Feb 1977 | 01 Oct 2023 |
| THOMAS, Benjie Mathew | director | Jul 1974 | 01 Oct 2024 |
| WALSH, Timothy Joseph | director | Mar 1970 | 01 Jul 2025 |
| WINGROVE, Gary Michael | director | Jan 1966 | 01 Oct 2026 |
| YAMADA, Hiroyuki | director | Feb 1967 | 01 Oct 2026 |
| ZAIM, Atif | director | Aug 1972 | 01 Oct 2026 |
| ZORRILLA RIZO, Celin | director | Feb 1971 | 01 Oct 2026 |
| ZOU, Jun | director | Sep 1970 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Michael Davidson | Nov 1964 | 14 Aug 2020 |
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BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, NAGPOREWALLA, Yezdi Behram, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, LEE, Sze Yeng, NAGPOREWALLA, Yezdi Behram, SCHMELZER, Mattias Christian, THOMAS, Benjie Mathew, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, LEE, Sze Yeng, NAGPOREWALLA, Yezdi Behram, SCHMELZER, Mattias Christian, THOMAS, Benjie Mathew, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, LEE, Sze Yeng, NAGPOREWALLA, Yezdi Behram, SCHMELZER, Mattias Christian, THOMAS, Benjie Mathew, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
KPMG LLP
HOLT, Jonathan Matthew, DAVIDSON, Philip Michael are mutual persons.
KPMG EUROPE LLP
HOLT, Jonathan Matthew, DAVIDSON, Philip Michael are mutual persons.
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Here’s a quick overview of 5678 LIMITED 👀 — a London based business that started in 2020.