Back to search

Qsquare (Brighton) Ltd

15411827

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

83 Fern Lane, Hounslow, TW5 0HH
Incorporated 15/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Amarveer Singh Pannu

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Jaswinder Singh Gill

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr David Edward Cain

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

David Edward Cain

director · Since 01/05/2025

British · England · Age 40

Jaswinder Singh Gill

director · Since 01/05/2025

British · England · Age 37

Amarveer Singh Pannu

director · Since 01/05/2025

British · England · Age 37

Former

Sidonie Louise Aughney

director · Resigned 01/05/2025

James Robert Harding

director · Resigned 01/05/2025

Jonathan Mark Bennett

director · Resigned 01/05/2025

Persons with Significant Control

Bentry Capital Limited

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

83, Fern Lane, Hounslow, TW5 0HH

Reg: 14422077 · England & Wales · Limited Company

Notified 18/03/2024

Former PSCs

Mrs Sidonie Aughney

Ceased 18/03/2024

Wbsd3 Holdings Ltd

Ceased 01/05/2025

Charges7 outstanding

Charge
outstanding

PP08 FINANCE LTD

Created 12/11/2025Registered 13/11/2025
Charge
outstanding

PP08 FINANCE LTD

Created 29/09/2025Registered 01/10/2025
Charge
outstanding

PP08 FINANCE LTD

Created 29/09/2025Registered 01/10/2025
Charge
outstanding

KSIĄŻEK HOLDING SP. Z O. O.

Created 19/09/2025Registered 21/09/2025
Charge
outstanding

PP08 FINANCE LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2025Registered 01/05/2025
Charge
outstanding

PP08 FINANCE LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2025Registered 01/05/2025
Charge
outstanding

BENTRY CAPITAL LIMITED

Created 17/03/2025Registered 17/03/2025
Charge
satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 26/09/2024Registered 27/09/2024Satisfied 02/05/2025
Charge
satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 16/04/2024Registered 18/04/2024Satisfied 02/05/2025
Charge
satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 16/04/2024Registered 18/04/2024Satisfied 02/05/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line183 Fern Lane
2026-07-12

83 FERN LANE

post townHounslow
2026-07-12

HOUNSLOW