Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
The Square Nominees Limited
- Incorporated
- 3 July 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430503
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 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 This company 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 | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 7 April 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 2 January 2026 | Withdrawal of a person with significant control statement |
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