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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
Company Number:09789176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:G36, 1 Burwood Place G36, 1 Burwood Place, London, United Kingdom, W2 2UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Edgware Road, London, England, W2 2EH

Director22 September 2015Active
54, Edgware Road, London, England, W2 2EH

Director22 September 2015Active
Office G30, 1 Burwood Place, London, W2 2UT

Director09 February 2018Active

People with Significant Control

Mr Amish Mohanlal Mavadia
Notified on:11 February 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:42, Christchurch Avenue, Harrow, England, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Humayon Zaheer Malik
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:G36, 1 Burwood Place, G36, London, United Kingdom, W2 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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