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Square O Limited

16501957

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 1-5 Maple Place, London, W1T 4BB
Incorporated 06/06/2025

Compliance

Next accounts due

06/03/2027

On track

Confirmation statement

Last:

Due 19/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Cornhill Secretaries Limited

corporate secretary · Since 06/06/2025

Reg: 461605

Laurent Elie Cadji

director · Since 06/06/2025

British · Greece · Age 48

Michalis Kotsapas

director · Since 06/06/2025

British · United Kingdom · Age 48

Sara Pertsemlidi

director · Since 06/06/2025

Greek · Greece · Age 45

Persons with Significant Control

Square C Limited

75–100% shares
75–100% votes

5, Market Yard Mews, London, SE1 3TQ

Reg: 16499163 · Companies House · Limited By Shares

Notified 06/06/2025

Charges2 outstanding

Charge
outstanding

EUROBANK PRIVATE BANK LUXEMBOURG S.A., LONDON BRANCH

Created 26/09/2025Registered 02/10/2025
Charge
outstanding

EUROBANK PRIVATE BANK LUXEMBOURG S.A., LONDON BRANCH

Created 29/09/2025Registered 02/10/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11st Floor 1-5 Maple Place
2026-06-06

1ST FLOOR

post townLondon
2026-06-06

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-06-06
officer appointedCADJI, Laurent Elie
2026-06-06
officer appointedKOTSAPAS, Michalis
2026-06-06
officer appointedPERTSEMLIDI, Sara
2026-06-06