Barts Square Second Limited
- Incorporated
- 17 June 2022
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Matthew Charles Bonning-Snook
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
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 17 June 2022
Moss, James Richard
Secretary · Appointed 17 June 2022
Officer history (2 former)
13 October 2025
17 July 2025
17 July 2025
17 July 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
17 June 2022
Appointed Gavin, Eleanor Jane as Secretary
17 June 2022
Appointed Moss, James Richard as Secretary
17 June 2022
17 June 2022
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09100507
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 Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Barts Square Second Limited This company DissolvedOwns 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 | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off |
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