SQUARE CIRCLE BROKERS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 07127056
- Last Updated: 01 Mar 2024
Company Profile
SQUARE CIRCLE BROKERS LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in LONDON. SQUARE CIRCLE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 1 month and 10 days.
| Name | SQUARE CIRCLE BROKERS LIMITED |
|---|---|
| Company number | 07127056 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Grp Retail Holdco Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stuart Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
|
| Mr Phillip Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against SQUARE CIRCLE BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE CIRCLE BROKERS LIMITED | 15 Jan 2010 |