Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Green Square Investment Holdings Ltd
- Incorporated
- 17 April 2024 (2 years)
- Previously known as
- Green Square Holdings Ltd (until 24 April 2024)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- For The Care Of AztecForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 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
British
Born August 1984 (42)
Director · Appointed 14 August 2026
British
Born February 1978 (48)
Officer history (5 former)
14 August 2026
14 August 2026
14 August 2026
14 August 2026
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
17 March 2026
1 October 2025
17 December 2024
7 June 2024
7 June 2024
30 May 2024
30 May 2024
17 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15655028
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Green Square Development Holdings Ltd Owns 75–100% of shares
Green Square Investment Holdings Ltd This company Owns 75–100% of shares
GSV Richmond Ltd Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a secretary | |||
| 7 September 2026 | Appointment of a director |
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