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ESG SQUARED PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esg Squared Plc. The company was founded 3 years ago and was given the registration number 12899083. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESG SQUARED PLC
Company Number:12899083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH

Secretary23 September 2020Active
8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH

Director23 September 2020Active
8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH

Director23 September 2020Active
3rd Floor, 20 Dering Street, London, England, W1S 1AJ

Director23 September 2020Active
3rd Floor, 20 Dering Street, London, England, W1S 1AJ

Director23 September 2020Active

People with Significant Control

Convexity Capital Partners Limited
Notified on:23 September 2020
Status:Active
Country of residence:United Kingdom
Address:8-10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-05Dissolution

Dissolution application strike off company.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Resolution

Resolution.

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2021-05-17Incorporation

Memorandum articles.

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2021-04-21Incorporation

Legacy.

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2021-04-21Reregistration

Application trading certificate.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Incorporation

Incorporation company.

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