SQUAREBROOK (HOLDINGS) LIMITED
CHEYNE HOUSE, 62-63 CHEAPSIDE, LONDON EC2V 6AX- Active
- Private Limited Company
- Company No. 08817315
- Last Updated: 01 Mar 2024
Company Profile
SQUAREBROOK (HOLDINGS) LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in LONDON. SQUAREBROOK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 5 days.
| Name | SQUAREBROOK (HOLDINGS) LIMITED |
|---|---|
| Company number | 08817315 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHEYNE HOUSE 62-63 CHEAPSIDE LONDON EC2V 6AX |
|---|---|
| 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 Patrick William Tobias Cryer Nationality: British |
Dates: Wednesday, March 31, 2021 - present
voting rights 25 to 50 percent
|
| Mr Rupert Edward William Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark John Bourne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against SQUAREBROOK (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUAREBROOK (HOLDINGS) LIMITED | 17 Dec 2013 |