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Rathbone Square Limited

Rathbone Square Limited is an active company incorporated on 10 April 2014 with the registered office located in London, City of London. Rathbone Square Limited was registered 11 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
08991498
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Street Nominees No.4 Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Cannon Street Nominees No.3 Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm is a mutual person.
Active
Royal Exchange Trust Company Limited
Peter David Malcolm is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sean Peter Martin is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sean Peter Martin is a mutual person.
Active
RSL Finance (Holdings) Limited
Peter David Malcolm is a mutual person.
Active
RSL Finance (No. 1) Plc
Peter David Malcolm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Sean Peter Martin Appointed
2 Years 2 Months Ago on 4 Jul 2023
Kelly Moore Resigned
2 Years 2 Months Ago on 4 Jul 2023
Christopher Michael Warnes Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Peter David Malcolm Appointed
2 Years 2 Months Ago on 4 Jul 2023
Ms Kelly Moore Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Registered office address changed from Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mr Peter David Malcolm as a director on 4 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Christopher Michael Warnes as a director on 4 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Kelly Moore as a director on 4 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Sean Peter Martin as a director on 4 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Lisa Aune as a director on 31 March 2023
Submitted on 17 Apr 2023
Repayment History
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