| Company Name | Square International Holding UK Ltd |
|---|---|
| Director | Paul Nigel Burrow |
| Company Status | Liquidation |
| Company Number | 12070926 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Nigel Burrow |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Secretary Name | Irina Marsovna Watson |
|---|---|
| Status | Current |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Thomas Spencer Patrick |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Samuel George Kempsey |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 September 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Alain Vourch |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2021(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2023) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Fabrice Georget |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 2021(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 September 2023) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Mathieu Dominique Frison |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 May 2023(3 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 September 2023) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |