Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
New Square Nominees Limited
- Incorporated
- 31 August 1967 (59 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 New SquareLincolns InnLondonWC2A 3QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born July 1972 (54)
British
Born May 1972 (54)
Officer history (15 former)
12 June 2024
Resigned Jennings, Adrian Mark as Secretary
1 June 2023
31 May 2023
Resigned Berry, Andrew Piers as Director
1 December 2021
13 April 2021
Appointed Jennings, Adrian Mark as Secretary
13 April 2021
Resigned Farquharson, Virginia Anne as Secretary
11 June 2019
31 May 2019
Resigned Murdie, Alastair Campbell as Director
14 August 2018
14 June 2016
14 June 2016
Appointed Murdie, Alastair Campbell as Director
10 May 2016
14 December 2010
30 November 2010
20 July 2010
20 July 2010
1 April 2010
2 December 2009
19 March 2007
19 March 2007
Appointed Farquharson, Virginia Anne as Secretary
9 May 2006
10 July 2003
Resigned Fitzgerald, David John as Director
13 January 2003
Appointed Berry, Andrew Piers as Director
13 January 2003
11 June 2001
12 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430964
Group structure 16 shown
Ownership group derived from the Companies House PSC register
New Square Nominees Limited This company Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £0 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Director's details changed | |||
| 5 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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