Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-11-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SQUARE CITY LIMITED is a ltd registered in GB, incorporated 2011-11-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SQUARE CITY LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07860232
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-24
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 82990
- AL-YAWER, Jalaldirector · British · appt 2011-11-24
- BROWN, Penelope Gillian(resigned)director · British · appt 2014-10-10
- HUCK, Meinhard(resigned)director · German · appt 2014-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2019-12-31
- Accounts due
- 2022-03-23overdue
- Confirmation stmt due
- 2024-12-08overdue