Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
New Street Square Directors Ltd
- Incorporated
- 3 May 2002 (24 years)
- Previously known as
- Eagle House Directors Limited (until 10 November 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born December 1977 (48)
Director · Appointed 1 July 2021
British
Born April 1978 (48)
Director · Appointed 1 July 2021
British
Born October 1981 (45)
Director · Appointed 1 July 2021
British
Born April 1959 (67)
Director · Appointed 1 July 2021
British
Born December 1978 (47)
Corporate Secretary · Appointed 25 January 2005
Director · Appointed 13 April 2004
British
Born October 1961 (65)
Officer history (12 former)
10 July 2023
1 July 2021
1 July 2021
1 July 2021
1 July 2021
31 March 2021
30 September 2020
31 March 2017
29 February 2016
14 March 2011
31 March 2010
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
13 April 2004
31 March 2004
31 March 2004
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01056137
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Prospect Nominees Limited Owns 75–100% of shares
New Street Square Directors Ltd This company Owns 75–100% of shares
New Street Square Nominees Ltd Owns 75–100% of shares
Parkdove Limited Owns 75–100% of shares
Prospect Secretaries Limited Owns 75–100% of shares
R&H Transition Limited Owns 75–100% of shares
Snowport Limited Owns 75–100% of shares
Woodbourne Nominees Limited Owns 75–100% of shares
R&H Advisory Ltd Owns 75–100% of shares
The Square Nominees Limited Owns 75–100% of shares
R&H Trust Co (UK) Limited Owns 75–100% of shares
Number 1 Egerton Place Management Company Limited Holds 25–50% of voting rights (as a trust)
Viaduct Advisory Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 9 May 2025 | Secretary's details changed | |||
| 9 May 2025 | Register(s) moved to registered inspection location |
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