Back to search

The Square Nominees Limited

09669624

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

Eighth Floor, 6 New Street Square, New Fetter Lane, 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: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Kulwarn Singh Nagra

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH

Also on 8 other boards

Mr David Craig Davies

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Michael Foster

director · Since 03/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Mark Harris

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Christopher John Hawley

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Toby Lloyd Crooks

director · Since 03/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Trevor Warmington

director · Since 01/10/2017

PARTNER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul Simon Huggins

director · Since 01/10/2017

PARTNER

BRITISH · UNITED KINGDOM

Also on 12 other boards

James Randall

director · Since 01/02/2020

PARTNER

BRITISH · UNITED KINGDOM

Also on 1 other board

Kristina Volodeva

director · Since 01/02/2020

PARTNER

RUSSIAN · ENGLAND

Alan James Ive

director · Since 28/06/2021

PARTNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Catherine Elizabeth Thompson

director · Since 28/06/2021

MEMBER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alex Jones

director · Since 01/12/2021

NONE SUPPLIED

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William Allan Watson

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Katharine Jane Haggie

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Hiral Kanzaria

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Sandeep Kaur Dhillon

director · Since 08/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Toby Lloyd Crooks

director · Since 03/07/2015

British · United Kingdom

David Craig Davies

director · Since 03/07/2015

British · United Kingdom

Michael Foster

director · Since 03/07/2015

British · United Kingdom

Mark Harris

director · Since 03/07/2015

British · United Kingdom

Christopher John Hawley

director · Since 03/07/2015

British · United Kingdom

Kulwarn Singh Nagra

director · Since 03/07/2015

British

Paul Simon Huggins

director · Since 01/10/2017

British · United Kingdom

Trevor Warmington

director · Since 01/10/2017

British · United Kingdom

James Randall

director · Since 01/02/2020

British · United Kingdom

Kristina Volodeva

director · Since 01/02/2020

Russian · England

Catherine Elizabeth Thompson

director · Since 28/06/2021

British · United Kingdom

Alan James Ive

director · Since 28/06/2021

British · United Kingdom

Alex Jones

director · Since 01/12/2021

British · United Kingdom

Katharine Jane Haggie

director · Since 01/04/2025

British · United Kingdom

Hiral Kanzaria

director · Since 01/04/2025

British · United Kingdom

William Allan Watson

director · Since 01/04/2025

British · United Kingdom

Sandeep Kaur Dhillon

director · Since 08/09/2025

British · United Kingdom

Former

Philip Muir Prettejohn

director · Resigned 03/07/2015

Frances Jane Jennings

director · Resigned 31/03/2017

Simon Paul Jennings

director · Resigned 31/03/2017

Sally Anne Ousley

director · Resigned 30/09/2018

Christopher Jan Andrew Bliss

director · Resigned 30/09/2020

Paul Arthur Baker

director · Resigned 31/03/2021

David Geoffrey Barker

director · Resigned 31/03/2021

David William Kilshaw

director · Resigned 31/03/2022

Philip Antony Collington

director · Resigned 31/01/2023

Andrew Shilling

director · Resigned 31/03/2024

Graeme Robert Privett

director · Resigned 01/11/2024

Persons with Significant Control

Rawlinson & Hunter Llp

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

Reg: Oc430503 · England & Wales · Limited Liability Partnership

Notified 01/04/2020

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CROOKS, Toby Lloyd
2026-09-09
officer appointed → DAVIES, David Craig
2026-09-09
officer appointed → DHILLON, Sandeep Kaur
2026-09-09
officer appointed → FOSTER, Michael
2026-09-09
officer appointed → HAGGIE, Katharine Jane
2026-09-09
officer appointed → HARRIS, Mark
2026-09-09
officer appointed → HAWLEY, Christopher John
2026-09-09
officer appointed → HUGGINS, Paul Simon
2026-09-09
officer appointed → IVE, Alan James
2026-09-09
officer appointed → JONES, Alex
2026-09-09
officer appointed → KANZARIA, Hiral
2026-09-09
officer appointed → NAGRA, Kulwarn Singh
2026-09-09
officer appointed → RANDALL, James
2026-09-09
officer appointed → THOMPSON, Catherine Elizabeth
2026-09-09
officer appointed → VOLODEVA, Kristina
2026-09-09
officer appointed → WARMINGTON, Trevor
2026-09-09
officer appointed → WATSON, William Allan
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Eighth Floor, 6 New Street Square
2026-09-09

EIGHTH FLOOR, 6 NEW STREET SQUARE

Filing History82 filings

Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
PSC02

notification of a person with significant control

02/01/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/01/20262 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Director details changed

change person director company with change date

07/11/20252 pages · PDF
Director appointed

appoint person director company with name date

24/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
AD03

move registers to sail company with new address

09/07/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202110 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Director appointed

appoint person director company with name date

15/08/20212 pages · PDF
Director appointed

appoint person director company with name date

15/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202111 pages · PDF
Director resigned

termination director company with name termination date

18/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20204 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20196 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20185 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Director resigned

termination director company with name termination date

26/04/20171 page · PDF
Director resigned

termination director company with name termination date

26/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20166 pages · PDF
AD02

change sail address company with old address new address

22/12/20151 page · PDF
RPCH01

legacy

18/11/20152 pages · PDF
Director resigned

termination director company with name termination date

07/08/20151 page · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
Director appointed

appoint person director company with name date

07/08/20152 pages · PDF
AD03

move registers to sail company with new address

06/08/20151 page · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
AD02

change sail address company with new address

05/08/20151 page · PDF
Accounts date changed

change account reference date company current shortened

04/08/20151 page · PDF
Incorporated

incorporation company

03/07/201537 pages · PDF