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The Square Brighton Limited

04187600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 27/03/2001

Previously known as

Shelfco (No.2440) Limited · until 25/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aviva Company Secretarial Services Limited

secretary · Since 06/08/2003

BRITISH

Also on 815 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 42 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 06/08/2003

Reg: 2084205

Also on 815 other boards

Kristoffer Malcolm Mcphail

director · Since 01/12/2022

British · United Kingdom · Age 45

Deborah Jane Bird

director · Since 20/09/2024

British · United Kingdom · Age 50

Former

Eps Secretaries Limited

corporate secretary · Resigned 22/01/2002

Mikjon Limited

corporate director · Resigned 22/01/2002

Mill Properties Limited

corporate director · Resigned 06/08/2003

Mill Asset Management Group Limited

corporate secretary · Resigned 06/08/2003

Philip John Clark

director · Resigned 09/07/2007

Douglas John Crawshaw

director · Resigned 15/08/2007

Julius Gottlieb

director · Resigned 13/06/2008

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Philip Frederick Ellis

director · Resigned 07/11/2012

Ian Bryan Womack

director · Resigned 30/06/2015

David Alexandre Simon Dahan

director · Resigned 30/06/2015

Helen Mary Murphy

director · Resigned 24/08/2016

Fergus James Helliwell

director · Resigned 06/09/2017

Shenthuran Ravindra

director · Resigned 08/09/2017

Sean Kent Mclachlan

director · Resigned 01/12/2022

James Robson Edwin Tarry

director · Resigned 01/12/2022

Ian Shervell

director · Resigned 01/12/2022

Adam Irwin

director · Resigned 20/09/2024

Persons with Significant Control

Nu Developments (Brighton) Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 4278269 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line180 Fenchurch Street
2026-07-22

80 FENCHURCH STREET

post townLondon
2026-07-22

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedBIRD, Deborah Jane
2026-07-22
officer appointedMCPHAIL, Kristoffer Malcolm
2026-07-22