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Square Bidco Limited

13148483

activeactive proposal to strike off
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

Sterling House, Mutton Lane, Potters Bar, EN6 3AR
Incorporated 20/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Sumit Dheir

director · Since 26/07/2024

British · England · Age 38

Michael Andrew Booth

director · Since 03/02/2025

British · United Kingdom · Age 51

Former

Matthew Alexander Llewellyn Hamilton-Allen

director · Resigned 31/03/2022

David Richard Wardrop

director · Resigned 26/07/2024

Stuart Wiltshire

director · Resigned 26/07/2024

John Joseph Scanlon

director · Resigned 26/07/2024

Mr John Leahy

director · Resigned 26/07/2024

Mr Christopher Richard Oakley

director · Resigned 14/02/2025

Persons with Significant Control

Triangle Midco Limited

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

Sterling House, Mutton Lane, Potters Bar, EN6 3AR

Reg: 13147488 · Companies House · Limited By Shares

Notified 20/01/2021

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 29/11/2024Satisfied 11/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/06/2024Registered 11/06/2024Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2022Registered 07/11/2022Satisfied 30/07/2024
Charge
satisfied

RUTLAND PARTNERS LLP

Created 05/02/2021Registered 15/02/2021Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/02/2021Registered 11/02/2021Satisfied 30/07/2024

Change History

officer appointedBOOTH, Michael Andrew
2026-06-06
officer appointedDHEIR, Sumit
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Sterling House
2026-06-06

STERLING HOUSE

post townPotters Bar
2026-06-06

POTTERS BAR