THE SQUARE NOMINEES LIMITED
09669624Other business support service activities n.e.c.
THE SQUARE NOMINEES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Full company profile for THE SQUARE NOMINEES LIMITED (09669624), an active company based in London, United Kingdom. Incorporated 3 Jul 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£50.41k
Net Assets
£2.00
Total Liabilities
£1.19M
Turnover
N/A
Employees
14
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davies, David Craig | Director | British | United Kingdom | 3 Jul 2015 | Active |
| Thompson, Catherine Elizabeth | Director | British | United Kingdom | 28 Jun 2021 | Active |
| Volodeva, Kristina | Director | Russian | England | 1 Feb 2020 | Active |
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rawlinson & Hunter Llp
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Eighth Floor, 6 New Street Square, New Fetter Lane, London (EC4A 3AQ) CITY OF LONDON | Leasehold | - | 19 Dec 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jul 2026 | Confirmation Statement | Confirmation statement made on 3 Jul 2026 with no updates | |
| 30 Apr 2026 | Officers | Change to director Alan James Ive on 27 Apr 2026 | |
| 7 Apr 2026 | Officers | Change to director Mr Toby Lloyd Crooks on 7 Apr 2026 | |
| 2 Mar 2026 | Officers | Change to director Mr Paul Simon Huggins on 17 Feb 2026 | |
| 2 Jan 2026 | Persons With Significant Control | Rawlinson & Hunter Llp notified as a person with significant control |
Confirmation statement made on 3 Jul 2026 with no updates
Change to director Alan James Ive on 27 Apr 2026
Change to director Mr Toby Lloyd Crooks on 7 Apr 2026
Change to director Mr Paul Simon Huggins on 17 Feb 2026
Rawlinson & Hunter Llp notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 3 Jul 2026 with no updates
3 days ago on 3 Jul 2026
Change to director Alan James Ive on 27 Apr 2026
2 months ago on 30 Apr 2026
Change to director Mr Toby Lloyd Crooks on 7 Apr 2026
3 months ago on 7 Apr 2026
Change to director Mr Paul Simon Huggins on 17 Feb 2026
4 months ago on 2 Mar 2026
Rawlinson & Hunter Llp notified as a person with significant control
6 months ago on 2 Jan 2026