ONE SQUARE INVESTMENTS LIMITED
1 BATTERSEA SQUARE, BATTERSEA SQUARE, LONDON SW11 3RZ- Active
- Private Limited Company
- Company No. 05952403
- Last Updated: 01 Mar 2024
Company Profile
ONE SQUARE INVESTMENTS LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in LONDON. ONE SQUARE INVESTMENTS 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 17 years 11 months and 21 days.
| Name | ONE SQUARE INVESTMENTS LIMITED |
|---|---|
| Company number | 05952403 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BATTERSEA SQUARE BATTERSEA SQUARE LONDON SW11 3RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Vuk Latincic Nationality: Serbian |
Dates: Tuesday, May 14, 2019 - present
voting rights 25 to 50 percent
|
| Dr Nick Dhandsa Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
|
| Mr John Caird Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SQUARE INVESTMENTS LIMITED | 02 Oct 2006 |
| CAPRI UK INVESTMENTS LIMITED | 24 Oct 2018 |