Introduction
Watch Company
G
GREEN SQUARE DEVELOPMENT HOLDINGS LTD
GREEN SQUARE DEVELOPMENT HOLDINGS LTD is an active company incorporated on 23 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 DEVELOPMENT HOLDINGS LTD was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
15672649
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 23 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Broadwalk House 5 Appold Street Broadgate, EC2A 2DA,
Previous Addresses
8th Floor, 1 Fleet Place London EC4M 7RA England
From: 19 August 2024To: 30 January 2026
107 Bell Street London NW1 6TL United Kingdom
From: 23 April 2024To: 19 August 2024
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
10
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMERON, Peter Stuart
ActiveFleet Place, LondonEC4M 7RA
Born May 1966
Director
Appointed 30 May 2024
CAMERON, Peter Stuart
Fleet Place, LondonEC4M 7RA
Born May 1966
Director
30 May 2024
Active
ROBINSON, Amanda Marie
Active1 Fleet Place, LondonEC4M 7RA
Born February 1987
Director
Appointed 30 May 2024
ROBINSON, Amanda Marie
1 Fleet Place, LondonEC4M 7RA
Born February 1987
Director
30 May 2024
Active
COOPER, Andrew James
ResignedBell Street, LondonNW1 6TL
Born September 1987
Director
Appointed 07 Jun 2024
Resigned 17 Dec 2024
COOPER, Andrew James
Bell Street, LondonNW1 6TL
Born September 1987
Director
07 Jun 2024
Resigned 17 Dec 2024
Resigned
TYNAN, Martin Christopher
ResignedBell Street, LondonNW1 6TL
Born August 1971
Director
Appointed 23 Apr 2024
Resigned 07 Jun 2024
TYNAN, Martin Christopher
Bell Street, LondonNW1 6TL
Born August 1971
Director
23 Apr 2024
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bell Street, LondonNW1 6TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Green Square Ventures Ltd
Bell Street, LondonNW1 6TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
22
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024