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Square R Limited

16501960

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Cornhill Secretaries Limited

secretary · Since 06/06/2025

Also on 241 other boards

Laurent Elie Cadji

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · GREECE

Also on 2 other boards

Michalis Kotsapas

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Sara Pertsemlidi

director · Since 06/06/2025

COMPANY DIRECTOR

GREEK · GREECE

Also on 2 other boards

Cornhill Secretaries Limited

corporate secretary · Since 06/06/2025

Reg: 461605

Also on 241 other boards

Laurent Elie Cadji

director · Since 06/06/2025

British · Greece

Michalis Kotsapas

director · Since 06/06/2025

British · United Kingdom

Sara Pertsemlidi

director · Since 06/06/2025

Greek · Greece

Persons with Significant Control

Square C Limited

75–100% shares
75–100% votes

Reg: 16499163 · Companies House · Limited By Shares

Notified 06/06/2025

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 19/09/2025Registered 23/09/2025

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 1st Floor 1-5 Maple Place
2026-06-27

1ST FLOOR

post town → London
2026-06-27

LONDON