The Square Nominees Limited

09669624

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

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 03/07/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990

Other business support service activities

Officers

Kulwarn Singh Nagra

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · Age 64

Also on 8 other boards

Mr David Craig Davies

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

director · Since 03/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Christopher John Hawley

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Toby Lloyd Crooks

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Trevor Warmington

director · Since 01/10/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Paul Simon Huggins

director · Since 01/10/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

director · Since 01/02/2020

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Kristina Volodeva

director · Since 01/02/2020

PARTNER

RUSSIAN · ENGLAND · Age 41

director · Since 28/06/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Ms Catherine Elizabeth Thompson

director · Since 28/06/2021

MEMBER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

director · Since 01/12/2021

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr William Allan Watson

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Miss Katharine Jane Haggie

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Sandeep Kaur Dhillon

director · Since 08/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Rawlinson & Hunter Llp

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6, New Street Square, London, EC4A 3AQ

Reg: Oc430503 · England & Wales · Limited Liability Partnership

Notified 01/04/2020