| Company Name | Square Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC330248 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 July 2007(16 years, 9 months ago) |
Directors
| LLP Designated Member Name | HLCE Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 1 Cork Street Mews London W1S 3BL |
| LLP Designated Member Name | Jacben Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 1 Cork Street Mews London W1S 3BL |
| LLP Designated Member Name | Boussard & Gavaudan Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 1 Vine Street London W1J 0AH |
Contact
| Website | squarecapital.co.uk |
|---|
Location
| Registered Address | 1 Cork Street Mews London W1S 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,104,118 |
| Net Worth | £1,579,216 |
| Cash | £573,984 |
| Current Liabilities | £377,542 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Group of companies' accounts made up to 30 November 2022 (32 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 31 August 2022 | Group of companies' accounts made up to 30 November 2021 (33 pages) |
| 11 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 23 August 2021 | Registered office address changed from 9 - 10 Savile Row London W1S 3PF to 1 1 Cork Street Mews London W1S 2BL on 23 August 2021 (1 page) |
| 23 August 2021 | Member's details changed for Hlce Limited on 23 August 2021 (1 page) |
| 23 August 2021 | Change of details for Hlce Limited as a person with significant control on 23 August 2021 (2 pages) |
| 23 August 2021 | Registered office address changed from 1 1 Cork Street Mews London W1S 2BL England to 1 Cork Street Mews London W1S 2BL on 23 August 2021 (1 page) |
| 23 August 2021 | Registered office address changed from 1 Cork Street Mews London W1S 2BL England to 1 Cork Street Mews London W1S 3BL on 23 August 2021 (1 page) |
| 23 August 2021 | Change of details for Jacben Limited as a person with significant control on 23 August 2021 (2 pages) |
| 23 August 2021 | Member's details changed for Jacben Limited on 23 August 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 14 April 2021 | Group of companies' accounts made up to 30 November 2020 (31 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 July 2020 | Full accounts made up to 30 November 2019 (21 pages) |
| 21 August 2019 | Full accounts made up to 30 November 2018 (20 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 17 August 2018 | Full accounts made up to 30 November 2017 (20 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 April 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 6 April 2017 | Full accounts made up to 30 November 2016 (19 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 17 May 2016 | Full accounts made up to 30 November 2015 (19 pages) |
| 17 May 2016 | Full accounts made up to 30 November 2015 (19 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 (3 pages) |
| 15 July 2015 | Group of companies' accounts made up to 30 November 2014 (24 pages) |
| 15 July 2015 | Group of companies' accounts made up to 30 November 2014 (24 pages) |
| 19 November 2014 | Termination of appointment of Boussard & Gavaudan Partners Limited as a member on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Boussard & Gavaudan Partners Limited as a member on 19 November 2014 (1 page) |
| 12 August 2014 | Annual return made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 31 July 2014 (4 pages) |
| 12 August 2014 | Member's details changed for Boussard & Gavaudan Partners Limited on 25 June 2014 (1 page) |
| 12 August 2014 | Member's details changed for Boussard & Gavaudan Partners Limited on 25 June 2014 (1 page) |
| 3 July 2014 | Group of companies' accounts made up to 30 November 2013 (23 pages) |
| 3 July 2014 | Group of companies' accounts made up to 30 November 2013 (23 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 (4 pages) |
| 3 July 2013 | Group of companies' accounts made up to 30 November 2012 (23 pages) |
| 3 July 2013 | Group of companies' accounts made up to 30 November 2012 (23 pages) |
| 13 August 2012 | Member's details changed for Jacben Limited on 13 August 2012 (1 page) |
| 13 August 2012 | Member's details changed for Hlce Limited on 13 August 2012 (1 page) |
| 13 August 2012 | Member's details changed for Boussard & Gavaudan Partners Limited on 13 August 2012 (1 page) |
| 13 August 2012 | Member's details changed for Hlce Limited on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 31 July 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 31 July 2012 (4 pages) |
| 13 August 2012 | Member's details changed for Jacben Limited on 13 August 2012 (1 page) |
| 13 August 2012 | Member's details changed for Boussard & Gavaudan Partners Limited on 13 August 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 9 - 10 Savile Row London W1S 3PF United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 9 - 10 Savile Row London W1S 3PF United Kingdom on 14 June 2012 (1 page) |
| 18 May 2012 | Group of companies' accounts made up to 30 November 2011 (21 pages) |
| 18 May 2012 | Group of companies' accounts made up to 30 November 2011 (21 pages) |
| 5 August 2011 | Member's details changed for Boussard & Gavaudan Partners Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Jacben Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Boussard & Gavaudan Partners Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Boussard & Gavaudan Partners Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Hlce Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 (3 pages) |
| 5 August 2011 | Member's details changed for Jacben Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Hlce Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Hlce Limited on 3 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 (3 pages) |
| 5 August 2011 | Member's details changed for Jacben Limited on 3 August 2011 (2 pages) |
| 31 March 2011 | Group of companies' accounts made up to 30 November 2010 (22 pages) |
| 31 March 2011 | Group of companies' accounts made up to 30 November 2010 (22 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 (9 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 (9 pages) |
| 22 March 2010 | Full accounts made up to 30 November 2009 (23 pages) |
| 22 March 2010 | Full accounts made up to 30 November 2009 (23 pages) |
| 8 February 2010 | Resignation of an auditor (2 pages) |
| 8 February 2010 | Resignation of an auditor (2 pages) |
| 5 August 2009 | Annual return made up to 31/07/09 (3 pages) |
| 5 August 2009 | Annual return made up to 31/07/09 (3 pages) |
| 31 March 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 31 March 2009 | Full accounts made up to 30 November 2008 (14 pages) |
| 10 February 2009 | Prevext from 31/07/2008 to 30/11/2008 (1 page) |
| 10 February 2009 | Prevext from 31/07/2008 to 30/11/2008 (1 page) |
| 19 January 2009 | Annual return made up to 31/07/08 (3 pages) |
| 19 January 2009 | Annual return made up to 31/07/08 (3 pages) |
| 15 August 2008 | Member's particulars boussard & gavaudan partners LIMITED (1 page) |
| 15 August 2008 | Member's particulars boussard & gavaudan partners LIMITED (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 33 bruton street london W1J 6HH (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 33 bruton street london W1J 6HH (1 page) |
| 31 July 2007 | Incorporation (4 pages) |
| 31 July 2007 | Incorporation (4 pages) |