Square Mile Capital Investments Ltd

Active05628666 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Angelrose Limited
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
16 August 2016
Resigned Gil, Alberto Manuel as Secretary
25 April 2016
Resigned Razzall, Timothy Edward, Lord as Director
25 April 2016
Appointed Allen, Robert Keith as Director
25 April 2016
Resigned Gil, Alberto Manuel as Director
1 September 2011
Appointed Gil, Alberto Manuel as Secretary
1 September 2011
Resigned Armour, Douglas William as Secretary
7 February 2011
Resigned Abraham, William as Director
31 January 2011
Appointed Gil, Alberto Manuel as Director
31 January 2011
Resigned Ede, Geoffrey Leslie as Director
31 January 2011
Resigned Seabrook, Colin as Director
14 January 2010
Appointed Abraham, William as Director
29 December 2009
Appointed Seabrook, Colin as Director
29 December 2009
Resigned Roberts, Tim as Director
29 December 2009
Appointed Ede, Geoffrey Leslie as Director
1 January 2009
Resigned Jordan, Ian Robin as Director
1 March 2007
Resigned Smith, Colm Denis as Director
29 May 2006
Resigned Gil, Alberto Manuel as Secretary
22 March 2006
Resigned Arc Corporate Services Limited as Corporate Secretary
22 March 2006
Appointed Gil, Alberto Manuel as Secretary
22 March 2006
Resigned Gracey, John Charles as Director
22 March 2006
Appointed Armour, Douglas William as Secretary
13 February 2006
Appointed Smith, Colm Denis as Director
13 February 2006
Appointed Razzall, Timothy Edward, Lord as Director
13 February 2006
Appointed Jordan, Ian Robin as Director
18 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2005
Appointed Arc Corporate Services Limited as Corporate Secretary
18 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 2005
Appointed Gracey, John Charles as Director
18 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2005
Appointed Roberts, Tim as Director
18 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2016
Has significant influence or control
English
Born April 1966 (60)
Angelrose Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 221194

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£33,772
Employees
1
Current Ratio
43.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£33,772) £33,772 £33,772 £33,772 £33,772 £33,772 £33,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£34,571£34,571£34,571£34,571£34,571£34,571(£34,571)
Creditors (< 1 year)£799£799£799£799£799£799£799
Net Current Assets£33,772£33,772£33,772£33,772£33,772£33,772(£33,772)
Net Assets£33,772£33,772£33,772£33,772£33,772£33,772(£33,772)
Shareholder Funds£33,772£33,772£33,772£33,772£33,772£33,772(£33,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
10 June 2026Accounts for a dormant company30 September 2025
19 September 2025Accounts for a dormant company30 September 2024
3 September 2025Confirmation statement with no updates1 September 2025
27 June 2025Previous accounting period shortened
Show all recent filings

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