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Green Square Investment Holdings Ltd

Green Square Investment Holdings Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, City of London. Green Square Investment Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15655249
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 107 Bell Street London NW1 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Sep 1987
Green Square Ventures Ltd
PSC
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Mutual Companies
Green Square Development Holdings Ltd
Martin Christopher Tynan, Peter Stuart Cameron, and 2 more are mutual people.
Active
Throwley Way Developments Ltd
Peter Stuart Cameron, Amanda Marie Robinson, and 1 more are mutual people.
Active
Signal Resi Bidco Limited
Peter Stuart Cameron, Amanda Marie Robinson, and 1 more are mutual people.
Active
Green Square Ventures Ltd
Martin Christopher Tynan, Amanda Marie Robinson, and 1 more are mutual people.
Active
Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
55 Plus Ltd
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Kettlewell House Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Financials
Green Square Investment Holdings 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
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Andrew James Cooper Resigned
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Accounting Period Shortened
1 Year Ago on 19 Aug 2024
Martin Christopher Tynan Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Andrew James Cooper Appointed
1 Year 3 Months Ago on 7 Jun 2024
Ms Amanda Marie Robinson Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Peter Stuart Cameron Appointed
1 Year 3 Months Ago on 30 May 2024
Name changed from Green Square Holdings Ltd
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 May 2025
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
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 156552490001, created on 25 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 14 Feb 2025
Repayment History
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