Barts Square Second Limited

14179424

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

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 17/06/2022

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Eleanor Jane Gavin

secretary · Since 17/06/2022

Mr James Richard Moss

secretary · Since 17/06/2022

Also on 50 other boards

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Christopher Sims

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr James Richard Moss

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 50 other boards

Persons with Significant Control

Barts Square First Limited

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 09100507 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/06/2022