Green Square Ventures Ltd

Active15655028 Private limited company
Incorporated
17 April 2024 (2 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
South East
Address
For The Care Of Aztec
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aztec Financial Services (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Director · Appointed 14 August 2026
Also at Swre Holdco Limited, Signal Resi Bidco Limited, Swre Lime Street Limited · more companies
British
Born August 1984 (42)
Director · Appointed 14 August 2026
Also at Schroders Capital Private Equity UK VI Limited, Aztec Nominees (UK) Limited, HV Invest Eta Limited · more companies
British
Born February 1978 (48)
Director · Appointed 14 August 2026
British
Born September 1991 (35)
Officer history (6 former)
14 August 2026
Resigned Robinson, Amanda Marie as Director
14 August 2026
Appointed Costen, Matthew John as Director
14 August 2026
Appointed Whittingham, James Ronald as Director
14 August 2026
Appointed Noble, Daniel James as Director
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
14 August 2026
Resigned Cameron, Peter Stuart as Director
17 March 2026
Resigned Lyon, Rachael as Director
1 October 2025
Appointed Lyon, Rachael as Director
17 December 2024
Resigned Mills, Catherine Patricia as Director
17 December 2024
Resigned Cooper, Andrew James as Director
4 July 2024
Appointed Mills, Catherine Patricia as Director
7 June 2024
Appointed Cooper, Andrew James as Director
7 June 2024
Resigned Tynan, Martin Christopher as Director
30 May 2024
Appointed Cameron, Peter Stuart as Director
30 May 2024
Appointed Robinson, Amanda Marie as Director
17 April 2024
Appointed Tynan, Martin Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Green Square Ventures Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 May 2024
Ceased Signal Alpha 3 R2 S.A.R.L — Owns 75–100% of shares
30 May 2024
Ceased Signal Capital Partners Limited — Has significant influence or control
30 May 2024
Ceased Meadowland Ventures Ltd — Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
7 September 2026Appointment of a secretary
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
Show all 45 filings

Some other companies at this address

Green Square Development Holdings Ltd
Green Square Investment Holdings Ltd
Signal Resi Bidco Limited
Swre Holdco Limited

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