Introduction
Watch Company
S
SQUARE C LIMITED
SQUARE C LIMITED is an active company incorporated on 5 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SQUARE C LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16499163
LTD Company
Age
1 Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 June 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 5 June 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
1st Floor 1-5 Maple Place London, W1T 4BB,
Previous Addresses
5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
From: 5 June 2025To: 28 October 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
ActiveMarket Yard Mews, LondonSE1 3TQ
Corporate secretary
Appointed 05 Jun 2025
CORNHILL SECRETARIES LIMITED
Market Yard Mews, LondonSE1 3TQ
Corporate secretary
05 Jun 2025
Active
CADJI, Laurent Elie
Active1-5 Maple Place, LondonW1T 4BB
Born August 1977
Director
Appointed 05 Jun 2025
CADJI, Laurent Elie
1-5 Maple Place, LondonW1T 4BB
Born August 1977
Director
05 Jun 2025
Active
KOTSAPAS, Michalis
Active1-5 Maple Place, LondonW1T 4BB
Born October 1977
Director
Appointed 05 Jun 2025
KOTSAPAS, Michalis
1-5 Maple Place, LondonW1T 4BB
Born October 1977
Director
05 Jun 2025
Active
PERTSEMLIDI, Sara
Active1-5 Maple Place, LondonW1T 4BB
Born July 1980
Director
Appointed 05 Jun 2025
PERTSEMLIDI, Sara
1-5 Maple Place, LondonW1T 4BB
Born July 1980
Director
05 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Laurent Elie Cadji
Active1-5 Maple Place, LondonW1T 4BB
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Laurent Elie Cadji
1-5 Maple Place, LondonW1T 4BB
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Sara Pertsemlidi
Active1-5 Maple Place, LondonW1T 4BB
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2025
Sara Pertsemlidi
1-5 Maple Place, LondonW1T 4BB
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2026
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025