Green Square Ventures Ltd

15655028

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADWALK HOUSE, BROADGATE, EC2A 2DA

Incorporated 17/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr James Ronald Whittingham

director · Since 14/08/2026

BRITISH · ENGLAND · Age 48

Mr Matthew John Costen

director · Since 14/08/2026

BRITISH · ENGLAND · Age 42

Mr Daniel Noble

director · Since 14/08/2026

BRITISH · ENGLAND · Age 35

Aztec Financial Services (Uk) Limited

corporate secretary · Since 14/08/2026

Former

Ms Amanda Marie Robinson

director · Resigned 14/08/2026

Mr Peter Stuart Cameron

director · Resigned 14/08/2026

Persons with Significant Control

Former PSCs

Meadowland Ventures Ltd

Ceased 30/05/2024

Signal Alpha 3 R2 S.A.R.L

Ceased 30/05/2024

Signal Capital Partners Limited

Ceased 30/05/2024

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 25/03/2025Registered 07/04/2025

Charge

satisfied

PP08 FINANCE LTD

Created 15/11/2024Registered 20/11/2024Satisfied 05/04/2025