Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Barts Square Land One Limited
- Incorporated
- 24 June 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Matthew Charles Bonning-Snook
- Owned by
- The Baupost Group, L.L.C.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born March 1980 (46)
Director · Appointed 17 July 2025
British
Born June 1988 (38)
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2024
British
Born March 1968 (58)
Gavin, Eleanor Jane
Secretary · Appointed 5 November 2019
Moss, James Richard
Secretary · Appointed 1 April 2017
Officer history (5 former)
13 October 2025
17 July 2025
17 July 2025
17 July 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
5 November 2019
Resigned O'Reilly, Sarah Amy as Secretary
5 November 2019
Appointed Gavin, Eleanor Jane as Secretary
3 September 2018
Appointed O'Reilly, Sarah Amy as Secretary
30 August 2018
Resigned Van Duuren, Sinead Clare as Secretary
1 April 2017
Appointed Moss, James Richard as Secretary
30 April 2015
Resigned Williams, Heather as Secretary
6 March 2015
Appointed Van Duuren, Sinead Clare as Secretary
1 August 2014
24 June 2014
Appointed Williams, Heather as Secretary
24 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Baupost Group, L.L.C.
Corporate entity · Notified 24 August 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Limited Liability Company
Corporate entity · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00156663
Former controllers (1)
24 August 2016
Ceased Seth Andrew Klarman — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited This company Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 31 October 2025 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Secretary's details changed |
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