The Square Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Dhillon, Sandeep Kaur · Director appointed 2025-09-08
• Kanzaria, Hiral · Director appointed 2025-04-01
• Watson, William Allan · Director appointed 2025-04-01
• Haggie, Katharine Jane · Director appointed 2025-04-01
• Jones, Alex · Director appointed 2021-12-01
• Ive, Alan James · Director appointed 2021-06-28
• Thompson, Catherine Elizabeth · Director appointed 2021-06-28
• Volodeva, Kristina · Director appointed 2020-02-01
• Randall, James · Director appointed 2020-02-01
• Huggins, Paul Simon · Director appointed 2017-10-01
• Warmington, Trevor · Director appointed 2017-10-01
• Crooks, Toby Lloyd · Director appointed 2015-07-03
• Foster, Michael · Director appointed 2015-07-03
• Hawley, Christopher John · Director appointed 2015-07-03
• Nagra, Kulwarn Singh · Director appointed 2015-07-03
• Davies, David Craig · Director appointed 2015-07-03
• Harris, Mark · Director appointed 2015-07-03
• Privett, Graeme Robert · Director appointed 2015-07-03 resigned 2024-11-01
• Shilling, Andrew · Director appointed 2015-07-03 resigned 2024-03-31
• Collington, Philip Antony · Director appointed 2015-07-03 resigned 2023-01-31
• Kilshaw, David William · Director appointed 2021-06-28 resigned 2022-03-31
• Baker, Paul Arthur · Director appointed 2015-07-03 resigned 2021-03-31
• Barker, David Geoffrey · Director appointed 2015-07-03 resigned 2021-03-31
• Bliss, Christopher Jan Andrew · Director appointed 2015-07-03 resigned 2020-09-30
• Ousley, Sally Anne · Director appointed 2015-07-03 resigned 2018-09-30
• Jennings, Frances Jane · Director appointed 2015-07-03 resigned 2017-03-31
• Jennings, Simon Paul · Director appointed 2015-07-03 resigned 2017-03-31
• Prettejohn, Philip Muir · Director appointed 2015-07-03 resigned 2015-07-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-04-01
  Persons With Significant Control Statement · notified 2016-07-03
• Rawlinson & Hunter Llp Active
  Corporate Entity Psc · notified 2020-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Director details changed CH01 Officers
• 2026-04-07 Director details changed CH01 Officers
• 2026-03-02 Director details changed CH01 Officers
• 2026-01-02 Notification of a person with significant control PSC02 PSC
• 2026-01-02 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-07 Director details changed CH01 Officers
• 2025-09-24 Appointment of director AP01 Officers
• 2025-08-13 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Move registers to sail company with new address AD03 Address
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.