S SQUARED GERMANY LTD

30 ST. GEORGE STREET, LONDON  W1S 2FH
  • Active
  • Private Limited Company
  • Company No. 13097456
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S SQUARED GERMANY LTD was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. S SQUARED GERMANY LTD 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 3 years 10 months and 23 days.

Name S SQUARED GERMANY LTD
Company number 13097456
Company type Private Limited Company
Incorporation date 23 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 30 ST. GEORGE STREET
LONDON
W1S 2FH
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
Burlington Ventures Limited St. George Street, W1S 2FH Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stewart Ian Colderick Nationality: British Dates: Wednesday, December 23, 2020 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart Michael Leighton Nationality: British Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against S SQUARED GERMANY LTD.

Previous Names

Name Change Date
S SQUARED GERMANY LTD 23 Dec 2020