PLAINSQUARE LIMITED
33 ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 05177364
- Last Updated: 01 Mar 2024
Company Profile
PLAINSQUARE LIMITED was incorporated on Monday, July 12, 2004 as a Private Limited Company with registered address in LONDON. PLAINSQUARE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 2 months and 8 days.
| Name | PLAINSQUARE LIMITED |
|---|---|
| Company number | 05177364 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Graves Nationality: Swiss |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr. Pierre Gritti Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
|
| Mr. Eric Halff Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against PLAINSQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAINSQUARE LIMITED | 12 Jul 2004 |
| HMSA (UK) LIMITED | 13 Feb 2014 |