Last Companies House update: 23 September 2026
SQUARE C LIMITED
Active
•16499163
Address
1st Floor 1-5 Maple Place, London W1T 4BB
Activity
Activities of other holding companies n.e.c.
Incorporation
5 June 2025
Legal information
SQUARE C LIMITED
Company number
16499163
Company type
Private limited company
Legal situation
Active
Activity
SQUARE C LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
SQUARE C LIMITED
4 currently employed
Current
Role: Secretary
Start date: 5 June 2025
Company number: 0461605
Current
Role: Director
Start date: 5 June 2025
Age: 49 years old • Born on 08/1977
Current
Role: Director
Start date: 5 June 2025
Age: 48 years old • Born on 10/1977
Current
Role: Director
Start date: 5 June 2025
Age: 46 years old • Born on 07/1980
Persons with significant control
SQUARE C LIMITED
2 current
Sara Pertsemlidi
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Greek
Address: 1st Floor 1-5 Maple Place, London W1T 4BB
Laurent Cadji
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1st Floor 1-5 Maple Place, London W1T 4BB
Filing history
SQUARE C LIMITED
4 documents
Confirmation statement made on 4 June 2026 with updates
Confirmation statement made on 4 June 2026 with updates
2 July 2026
Previous accounting period shortened from 30 June 2026 to 31 December 2025
Previous accounting period shortened from 30 June 2026 to 31 December 2025
17 June 2026
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 1st Floor 1-5 Maple Place London W1T 4BB on 28 October 2025
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 1st Floor 1-5 Maple Place London W1T 4BB on 28 October 2025
28 October 2025
Incorporation - Statement of capital on 5 June 2025
Incorporation - Statement of capital on 5 June 2025
5 June 2025
Annual accounts
SQUARE C LIMITED
No data currently available...
Contact information
SQUARE C LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1st Floor 1-5 Maple Place, London W1T 4BB