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 9 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)