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Nash Squared Limited

03320790

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 NOBLE STREET, LONDON, EC2V 7EE
Incorporated 13/02/1997

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Beverley Marie White

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Brian Corrway

director · Since 31/07/2024

CONTRACTING FINANCE / CFO

IRISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Brian Corrway

secretary · Since 31/07/2024

Also on 2 other boards

Mr Samuel David Hackney

director · Since 27/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Timothy Brian Hassett

director · Since 08/08/2025

DIRECTOR

AMERICAN · ENGLAND · Age 62

Also on 9 other boards

Mr Simon John Crichton

director · Since 10/10/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Philip Rudolph Botha

director · Since 10/10/2025

CFO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Nash Squared Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Noble Street, London, EC2V 7EE

Reg: 11464274 · Companies House · Private Limited Company

Notified 25/10/2018

Former PSCs

Alexander Maria Paiusco

Ceased 25/10/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2024Registered 03/05/2024Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/01/2023Registered 17/01/2023Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/10/2020Registered 23/10/2020Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS D

Created 13/02/2019Registered 22/02/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN TH

Created 13/02/2019Registered 22/02/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2019Registered 22/02/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/02/2019Registered 22/02/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 13/02/2019Registered 22/02/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/01/2019Registered 15/01/2019Satisfied 28/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 28/09/2018Registered 05/10/2018Satisfied 28/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1997Registered 29/10/1997Satisfied 12/03/2025