Green Square Development Holdings Ltd

Active15672649 Private limited company
Incorporated
23 April 2024 (2 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
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
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

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 (4 former)
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
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
Resigned Noble, Daniel James as Director
14 August 2026
Resigned Cameron, Peter Stuart as Director
14 August 2026
Resigned Robinson, Amanda Marie 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
23 April 2024
Appointed Tynan, Martin Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 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 This company Owns 75–100% of shares
Green Square Investment Holdings Ltd Owns 75–100% of shares
GSV Richmond Ltd Owns 75–100% of shares

Filings

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