Filing status
- Last accounts
- 31 August 2024
- Conf. stmt filed
- 3 April 2026
- Last conf. stmt
- 27 January 2026
Square Venture Limited
- Incorporated
- 27 January 2005
- Industry
- Other manufacturing n.e.c. (32990)
- Directors at dissolution
- Hilde Maria Eleonora De Backer
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Computershare Governance ServicesThe PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 at dissolution
Officer details are public data from the Companies House register.
Backer, Hilde Maria Eleonora De
Director · Appointed 18 December 2025
Belgian
Born April 1969 (57)
Director · Appointed 30 April 2025
American
Born January 1964 (62)
Director · Appointed 30 April 2025
American
Born December 1972 (53)
Director · Appointed 30 April 2025
British
Born December 1983 (42)
Director · Appointed 10 July 2019
British
Born October 1965 (61)
Director · Appointed 10 July 2019
Danish,British
Born September 1962 (64)
Director · Appointed 10 July 2019
British
Born October 1974 (52)
Officer history (9 former)
18 December 2025
Appointed Backer, Hilde Maria Eleonora De as Director
18 December 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
22 June 2018
4 December 2014
30 July 2009
30 July 2009
30 July 2009
30 July 2009
26 March 2008
26 March 2008
2 February 2005
2 February 2005
2 February 2005
2 February 2005
27 January 2005
27 January 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05156476
Group structure 19 shown
Ownership group derived from the Companies House PSC register
RPM UK Finance Limited Holds 75–100% of voting rights
RPM UK Holdco Limited Owns 75–100% of shares
Clean Topco Limited Owns 75–100% of shares
Clean Midco Limited Owns 75–100% of shares
RPM Europe UK Limited Owns 75–100% of shares
Flowcrete Group Limited Owns 75–100% of shares
Kemtile Limited Owns 75–100% of shares
Mantrose UK Limited Owns 75–100% of shares
Morrells Woodfinishes Limited Owns 75–100% of shares
Tremco CPG UK Limited Owns 75–100% of shares
Vintiquities Limited Owns 75–100% of shares
Watco UK Limited Owns 75–100% of shares
Star Brands (Holdings) Limited Owns 75–100% of shares
Square Venture Limited This company Status not confirmedOwns 75–100% of shares
Star Brands Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- (£89,064)
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £89,064 |
| Net Current Assets | (£89,064) |
| Net Assets | (£89,064) |
| Shareholder Funds | (£89,064) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 April 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 11 March 2026 | Application to strike the company off the register | |||
| 11 February 2026 | Director's details changed |
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