Back to search

Squared Bidco Limited

16012972

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 11/10/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Zhonglun Nie

director · Since 11/10/2024

INVESTMENT PROFESSIONAL

CHINESE · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr. Francesco Giuliani

director · Since 28/11/2024

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Robert Pickerill

director · Since 28/11/2024

DIRECTOR

IRISH · IRELAND · Age 39

Michael Gerard Slein

director · Since 28/11/2024

DIRECTOR

IRISH · IRELAND · Age 39

Also on 1 other board

Maplesfs Uk Corporate Director No.1 Limited

director · Since 31/01/2025

Also on 138 other boards

Waleed Zafar Choudary

director · Since 31/01/2025

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Zhonglun Nie

director · Since 11/10/2024

Chinese · United Kingdom · Age 35

Robert Pickerill

director · Since 28/11/2024

Irish · Ireland · Age 39

Francesco Giuliani

director · Since 28/11/2024

Italian · United Kingdom · Age 54

Michael Gerard Slein

director · Since 28/11/2024

Irish · Ireland · Age 39

Waleed Zafar Choudary

director · Since 31/01/2025

British · United Kingdom · Age 32

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 31/01/2025

Reg: 10722404

Also on 138 other boards

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 05/12/2024

Persons with Significant Control

Squared Midco Limited

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

Duo, Level 6, London, EC2M 4RB

Reg: 16012833 · Companies House · Limited By Shares

Notified 11/10/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 20/11/2024Registered 21/11/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Duo Level 6
2026-06-12

DUO LEVEL 6

post townLondon
2026-06-12

LONDON

officer appointedCHOUDARY, Waleed Zafar
2026-06-12
officer appointedGIULIANI, Francesco, Mr.
2026-06-12
officer appointedNIE, Zhonglun
2026-06-12
officer appointedPICKERILL, Robert
2026-06-12
officer appointedSLEIN, Michael Gerard
2026-06-12
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-06-12