PLAINSQUARE LIMITED

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

This company is commonly known as Plainsquare Limited. The company was founded 20 years ago and was given the registration number 05177364. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PLAINSQUARE LIMITED
Company Number	:	05177364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	33 St. James's Square, London, SW1Y 4JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 705, Building G-24, Al Barsha South Fourth, Plot Number 103-0, Dubai, United Arab Emirates,	Director	21 October 2022	Active
Route Du Moulin-Roget 35, 1237 Avully, Switzerland,	Director	01 December 2004	Active
100 Seymour Place, London, W1H 1NE	Secretary	19 November 2009	Active
87 Meadway, London, NW11 6QH	Secretary	01 December 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	12 July 2004	Active
15 Ch De La Chenaie, 1293 Bellevue, Switzerland,	Director	01 December 2004	Active
Ave Krieg 32, 1208 Geneva, Switzerland,	Director	01 December 2004	Active
8 Chemin St Louis, Ch1246 Corsier, Switzerland,	Director	13 June 2008	Active
42 Rue Gilbert, 1217 Meyrin, Switzerland,	Director	13 June 2008	Active
100 Seymour Place, London, W1H 1NE	Director	21 March 2013	Active
87 Meadway, London, NW11 6QH	Director	01 December 2004	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	21 March 2013	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	12 July 2004	Active

People with Significant Control

Mr Christopher Graves
Notified on	:	21 October 2022
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Swiss
Country of residence	:	United Arab Emirates
Address	:	Unit 705, Building G-24, Al Barsha South Fourth, Plot Number 103-0, Dubai, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Eric Halff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	Swiss
Address	:	33, St. James's Square, London, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Pierre Gritti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	Swiss
Address	:	33, St. James's Square, London, SW1Y 4JS
Nature of control	:	Ownership of shares 25 to 50 percent

PLAINSQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement