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Green Square Ventures Ltd

Green Square Ventures Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, City of London. Green Square Ventures Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15655028
Private limited company
Age
1 year 5 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (19 hours remaining)
Address
8th Floor, 1 Fleet Place
London
EC4M 7RA
England
Address changed on 20 Aug 2024 (1 year 1 month ago)
Previous address was 107 Bell Street London NW1 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • Irish • Lives in England • Born in Jun 1970
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Sep 1987
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Square Investment Holdings Ltd
Martin Christopher Tynan, Amanda Marie Robinson, and 1 more are mutual people.
Active
Green Square Development Holdings Ltd
Martin Christopher Tynan, Amanda Marie Robinson, and 1 more are mutual people.
Active
Throwley Way Developments Ltd
Amanda Marie Robinson and Andrew James Cooper are mutual people.
Active
Signal Resi Bidco Limited
Amanda Marie Robinson and Andrew James Cooper are mutual people.
Active
Tanglewood (Lincolnshire) Limited
Amanda Marie Robinson is a mutual person.
Active
JNHP Retail (UK) Limited
Catherine Patricia Mills is a mutual person.
Active
55 Plus Ltd
Amanda Marie Robinson is a mutual person.
Active
Kettlewell House Limited
Amanda Marie Robinson is a mutual person.
Active
Financials
Green Square Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 5 Apr 2025
New Charge Registered
6 Months Ago on 25 Mar 2025
Catherine Patricia Mills Resigned
9 Months Ago on 17 Dec 2024
Andrew James Cooper Resigned
9 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 24 Jul 2024
Signal Capital Partners Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Signal Alpha 3 R2 S.A.R.L (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Apr 2025
Registration of charge 156550280002, created on 25 March 2025
Submitted on 7 Apr 2025
Satisfaction of charge 156550280001 in full
Submitted on 5 Apr 2025
Termination of appointment of Andrew James Cooper as a director on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Catherine Patricia Mills as a director on 17 December 2024
Submitted on 20 Dec 2024
Registration of charge 156550280001, created on 15 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 20 August 2024
Submitted on 20 Aug 2024
Second filing for the cessation of Signal Capital Partners Limited as a person with significant control
Submitted on 6 Aug 2024
Repayment History
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