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Alexander Square Partners Nominees Limited

Alexander Square Partners Nominees Limited is an active company incorporated on 18 September 2024 with the registered office located in Cirencester, Gloucestershire. Alexander Square Partners Nominees Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15964635
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Rectory
North Cerney
Cirencester
GL7 7BX
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was The Cottage the Street Betchworth RH3 7DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in Jul 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1955
Alexander Square Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conilon Ltd
David Russell Pearson is a mutual person.
Active
Alexander Square Partners Limited
Helen Alexandra Catherine Kilsby is a mutual person.
Active
DWDO Limited
David Russell Pearson is a mutual person.
Active
Quantil Holdings Limited
David Russell Pearson is a mutual person.
Active
Financials
Alexander Square Partners Nominees Limited 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
29 Days Ago on 25 Sep 2025
David Russell Pearson Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mrs Helen Alexandra Catherine Kilsby Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr David Warwick Symondson Appointed
1 Year 1 Month Ago on 23 Sep 2024
Alexander Square Partners Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
David Russell Pearson (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 4 Nov 2024
Registered office address changed from The Cottage the Street Betchworth RH3 7DJ United Kingdom to The Old Rectory North Cerney Cirencester GL7 7BX on 23 September 2024
Submitted on 23 Sep 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 23 Sep 2024
Cessation of David Russell Pearson as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 23 September 2024
Submitted on 23 Sep 2024
Notification of Alexander Square Partners Limited as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr David Warwick Symondson as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of David Russell Pearson as a director on 23 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 18 Sep 2024
Repayment History
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