Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Squared Bidco Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Duo Level 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born September 1993 (33)
Corporate Director · Appointed 31 January 2025
Director · Appointed 28 November 2024
Italian
Born March 1972 (54)
Pickerill, Robert
Director · Appointed 28 November 2024
Irish
Born June 1987 (39)
Director · Appointed 28 November 2024
Irish
Born June 1987 (39)
Director · Appointed 11 October 2024
Chinese
Born June 1991 (35)
Officer history (1 former)
31 January 2025
31 January 2025
5 December 2024
28 November 2024
28 November 2024
Appointed Pickerill, Robert as Director
28 November 2024
11 October 2024
11 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16012833
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Squared Bidco Limited This company Owns 75–100% of shares
Automated Technical Controls UK Limited Owns 75–100% of shares
CP (Electric) Management Services Ltd Owns 75–100% of shares
CP (Electric) Limited Owns 75–100% of shares
Lighting & Electrical Distribution UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 10 October 2025 | 4 | |
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 12 | |
| 12 May 2025 | Previous accounting period shortened | 1 |
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