SQUARE CAPITAL HOLDINGS LTD

SQUARE CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 10 February 2017. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Craven Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SQUARE CAPITAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10612831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 138 CRAVEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 5NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2024
Last Made Up Date09/02/2023

Return

Next Due Date10/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SQUARE CAPITAL HOLDINGS LTD

Directors

(The company's officers)
ITALO FRANCESCO GAVINELLI
(~48 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)
Italo Francesco Gavinelli
(~48 year old Italian national)
38 Craven Street, London, WC2N 5NG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 10/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)