Introduction
Watch Company
S
SQUARE CAPITAL INVESTMENTS LIMITED
SQUARE CAPITAL INVESTMENTS LIMITED is an active company incorporated on 25 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SQUARE CAPITAL INVESTMENTS LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 1 years ago
Company No
15801708
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 25 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JAVED, Billal
ActiveHigh Holborn, LondonWC1V 6AZ
Born July 1983
Director
Appointed 25 Jun 2024
JAVED, Billal
High Holborn, LondonWC1V 6AZ
Born July 1983
Director
25 Jun 2024
Active
BAGAS, Altaf
ResignedHigh Holborn, LondonWC1V 6AZ
Born March 1982
Director
Appointed 25 Jun 2024
Resigned 11 Nov 2025
BAGAS, Altaf
High Holborn, LondonWC1V 6AZ
Born March 1982
Director
25 Jun 2024
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Altaf Bagas
CeasedHigh Holborn, LondonWC1V 6AZ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2024
Ceased 11 Nov 2025
Mr Altaf Bagas
High Holborn, LondonWC1V 6AZ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2024
Ceased 11 Nov 2025
Ceased
Billal Javed
ActiveHigh Holborn, LondonWC1V 6AZ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2024
Billal Javed
High Holborn, LondonWC1V 6AZ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025