Green Square Development Holdings Ltd

15672649

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 23/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

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

Mr Peter Stuart Cameron

director · Resigned 14/08/2026

Ms Amanda Marie Robinson

director · Resigned 14/08/2026

Persons with Significant Control

Green Square Ventures Ltd

75–100% shares

75–100% votes

Appoint directors

107, Bell Street, London, NW1 6TL

Reg: 15655028 · Companies House, England And Wales · Limited By Shares

Notified 23/04/2024

Charges1 outstanding

Charge

outstanding

HARBOUR LENDING II (DEVELOPMENT) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/07/2024Registered 01/08/2024