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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 8 months ago.
Status
Active
Active since incorporation
Company No
15655249
Private limited company
Age
1 year 8 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 20 Aug 2024 (1 year 4 months ago)
Previous address was 107 Bell Street London NW1 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • Head Of Fund Administration • British • Lives in England • Born in Jan 1974
Green Square Ventures Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£10.29K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.94M
Total Liabilities
-£18.97K
Net Assets
£6.92M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
10 Days Ago on 8 Dec 2025
Ms Rachael Lyon Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 25 Mar 2025
Andrew James Cooper Resigned
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 19 Aug 2024
Martin Christopher Tynan Resigned
1 Year 6 Months Ago on 7 Jun 2024
Mr Andrew James Cooper Appointed
1 Year 6 Months Ago on 7 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Rachael Lyon as a director on 1 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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