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GREEN SQUARE INVESTMENT HOLDINGS LTD (15655249)

GREEN SQUARE INVESTMENT HOLDINGS LTD (15655249) is an active UK company. incorporated on 17 April 2024. with registered office in Broadgate. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. GREEN SQUARE INVESTMENT HOLDINGS LTD has been registered for 1 year.

Company Number
15655249
Status
active
Type
ltd
Incorporated
17 April 2024
Age
1 years
Address
Broadwalk House, Broadgate, EC2A 2DA
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68100

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Introduction
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GREEN SQUARE INVESTMENT HOLDINGS LTD

GREEN SQUARE INVESTMENT HOLDINGS LTD is an active company incorporated on 17 April 2024 with the registered office located in Broadgate. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GREEN SQUARE INVESTMENT HOLDINGS LTD was registered 1 year ago.(SIC: 41100, 68100)

Status

active

Active since 1 years ago

Company No

15655249

LTD Company

Age

1 Years

Incorporated 17 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 17 April 2024 - 31 December 2024(9 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026

Previous Company Names

GREEN SQUARE HOLDINGS LTD
From: 17 April 2024To: 24 April 2024
Contact
Address

Broadwalk House 5 Appold Street Broadgate, EC2A 2DA,

Previous Addresses

8th Floor 1 Fleet Place London EC4M 7RA England
From: 20 August 2024To: 30 January 2026
107 Bell Street London NW1 6TL United Kingdom
From: 17 April 2024To: 20 August 2024
Timeline

25 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Apr 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Director Left
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Loan Secured
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Director Joined
Oct 25
Funding Round
Oct 25
Director Left
Mar 26
16
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

32

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2025
MR01Registration of a Charge
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Capital Allotment Shares
25 November 2024
SH01Allotment of Shares
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
19 August 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Certificate Change Of Name Company
24 April 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 2024
NEWINCIncorporation