SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Private Equity Investments Limited. The company was founded 10 years ago and was given the registration number 09789176. The firm's registered office is in LONDON. You can find them at G36, 1 Burwood Place G36, 1 Burwood Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SQUARE PRIVATE EQUITY INVESTMENTS LIMITED |
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| Company Number | : | 09789176 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | G36, 1 Burwood Place G36, 1 Burwood Place, London, United Kingdom, W2 2UT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Edgware Road, London, England, W2 2EH | Director | 22 September 2015 | Active |
| 54, Edgware Road, London, England, W2 2EH | Director | 22 September 2015 | Active |
| Office G30, 1 Burwood Place, London, W2 2UT | Director | 09 February 2018 | Active |
People with Significant Control
| Mr Amish Mohanlal Mavadia |
| Notified on | : | 11 February 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42, Christchurch Avenue, Harrow, England, HA3 8NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Humayon Zaheer Malik |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | G36, 1 Burwood Place, G36, London, United Kingdom, W2 2UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)