SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
09789176 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09789176
- Last Updated: 01 Mar 2024
Company Profile
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in CARDIFF. SQUARE PRIVATE EQUITY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 17 days.
| Name | SQUARE PRIVATE EQUITY INVESTMENTS LIMITED |
|---|---|
| Company number | 09789176 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09789176 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Amish Mohanlal Mavadia Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Humayon Zaheer Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE PRIVATE EQUITY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE PRIVATE EQUITY INVESTMENTS LIMITED | 22 Sep 2015 |