SQUARE MILE CAPITAL INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

SQUARE MILE CAPITAL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARE MILE CAPITAL INVESTMENTS LTD was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628666. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SQUARE MILE CAPITAL INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KEITH ALLEN Apr 1966 British Director 2016-04-25 CURRENT
MR COLIN SEABROOK Jun 1940 British Director 2009-12-29 UNTIL 2011-01-31 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2006-03-22 UNTIL 2011-09-01 RESIGNED
MR ALBERTO MANUEL GIL Secretary 2011-09-01 UNTIL 2016-08-16 RESIGNED
MR ALBERTO MANUEL GIL Jan 1962 British Secretary 2006-03-22 UNTIL 2006-05-29 RESIGNED
ARC CORPORATE SERVICES LIMITED Secretary 2005-11-18 UNTIL 2006-03-22 RESIGNED
LORD TIMOTHY EDWARD RAZZALL Jun 1943 English Director 2006-02-13 UNTIL 2016-04-25 RESIGNED
COLM DENIS SMITH Nov 1974 Irish Director 2006-02-13 UNTIL 2007-03-01 RESIGNED
TIM ALAN ROBERTS Mar 1952 British Director 2005-11-18 UNTIL 2009-12-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-11-18 UNTIL 2005-11-18 RESIGNED
MR JOHN CHARLES GRACEY British Director 2005-11-18 UNTIL 2006-03-22 RESIGNED
MR IAN ROBIN JORDAN Nov 1958 British Director 2006-02-13 UNTIL 2009-01-01 RESIGNED
MR ALBERTO MANUEL GIL Jan 1962 British Director 2011-01-31 UNTIL 2016-04-25 RESIGNED
GEOFFREY LESLIE EDE Jan 1946 British Director 2009-12-29 UNTIL 2011-01-31 RESIGNED
MR WILLIAM ABRAHAM Feb 1960 Irish Director 2010-01-14 UNTIL 2011-02-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-18 UNTIL 2005-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-18 UNTIL 2005-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Keith Allen 2016-04-25 4/1966 London   Significant influence or control
Angelrose Limited 2016-04-06 Nicosia   Cyprus Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Square Mile Capital Investments Ltd 2024-04-20 30-09-2023 £33,772 equity
Square Mile Capital Investments Ltd 2023-06-08 30-09-2022 £33,772 equity
Square Mile Capital Investments Ltd 2021-12-01 30-09-2021 £33,772 equity
Square Mile Capital Investments Ltd 2020-12-12 30-09-2020 £33,772 equity
Square Mile Capital Investments Ltd 2020-05-28 30-09-2019 £33,772 equity
Square Mile Capital Investments Ltd 2019-11-26 30-09-2018 £50,112 equity
Micro-entity Accounts - SQUARE MILE CAPITAL INVESTMENTS LTD 2018-06-27 30-09-2017 £50,517 equity
Micro-entity Accounts - SQUARE MILE CAPITAL INVESTMENTS LTD 2017-07-01 30-09-2016 £17,356 Cash £27,081 equity

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