THE SQUARE BERMONDSEY LTD - LONDON


Company Profile Company Filings

Overview

THE SQUARE BERMONDSEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SQUARE BERMONDSEY LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246776. The accounts status is FULL and accounts are next due on 31/07/2023.

THE SQUARE BERMONDSEY LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (JERSEY) LIMITED Corporate Secretary 2022-05-31 CURRENT
MR NICHOLAS GEORGE LYNDON PRIOR Feb 1977 British Director 2022-05-31 CURRENT
MR JAMES PHILIP ROBERT CRAIG May 1975 British Director 2022-05-31 CURRENT
TMF1 LIMITED Corporate Director 2015-02-06 UNTIL 2020-09-30 RESIGNED
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2021-03-26 UNTIL 2022-05-31 RESIGNED
MS ANGELINA SPUNT May 1977 Austrian Director 2015-02-06 UNTIL 2016-09-01 RESIGNED
ANDREW JAMES RIPPINGALE Dec 1971 British Director 2021-02-09 UNTIL 2022-05-31 RESIGNED
MR. DAVID EDWARD PEARCE Apr 1979 British Director 2021-06-30 UNTIL 2022-05-31 RESIGNED
MR MARK NEVITT Jul 1970 British Director 2014-10-02 UNTIL 2015-02-06 RESIGNED
MRS CAROLINE LUCY KIRBY Sep 1981 British Director 2014-10-02 UNTIL 2015-02-06 RESIGNED
FIONA JANE HURLEY Dec 1963 British Director 2016-09-01 UNTIL 2017-06-14 RESIGNED
MICHAELA HARRISON-GRAY Apr 1967 British Director 2017-06-14 UNTIL 2020-01-14 RESIGNED
MR ANDREW GRAHAM BOOTH Nov 1981 British Director 2021-02-10 UNTIL 2022-05-31 RESIGNED
MR NIGEL IAN BARTRAM Feb 1967 British Director 2021-02-09 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janus Henderson Uk Property Paif 2016-04-21 - 2022-05-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UK OM (LP1) (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
UK OM (LP2) (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
UK OM (LP3) (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
HSCF BR BIRMINGHAM LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
HSCF EXETER GP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
HSCF EXETER NOMINEE NO 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HSCF EXETER NOMINEE NO 2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALTUM HOLDINGS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALTUM MANAGEMENT (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MATADOR LP GENERAL PARTNER LIMITED EDINBURGH Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
OMP (GP) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
The_Square_Bermondsey_Lim - Accounts 2023-07-21 31-10-2021 £-16,814 equity
The_Square_Bermondsey_Lim - Accounts 2021-07-31 31-10-2020 £-10,162 equity
The_Square_Bermondsey_Lim - Accounts 2021-03-27 31-10-2019 £-10,706 equity
The_Square_Bermondsey_Lim - Accounts 2018-08-01 31-10-2017 £12,126 equity

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