GREEN SQUARE VENTURES LTD

Key Data

Status

Active

Company No.

15655028

Incorporation date

17/04/2024

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/04/2024)

02/04/2026

Director's details changed for Ms Amanda Marie Robinson on 2026-01-19

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02/04/2026

Director's details changed for Mr Peter Stuart Cameron on 2026-01-19

View PDF (2 pages)

20/03/2026

Termination of appointment of Rachael Lyon as a director on 2026-03-17

View PDF (1 pages)

30/01/2026

Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30

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02/01/2026

Statement of capital following an allotment of shares on 2025-12-30

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09/12/2025

Full accounts made up to 2024-12-31

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06/10/2025

Appointment of Ms Rachael Lyon as a director on 2025-10-01

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30/04/2025

Confirmation statement made on 2025-04-16 with updates

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28/04/2025

Statement of capital following an allotment of shares on 2025-03-25

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28/04/2025

Statement of capital following an allotment of shares on 2025-03-25

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07/04/2025

Registration of charge 156550280002, created on 2025-03-25

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05/04/2025

Satisfaction of charge 156550280001 in full

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20/12/2024

Termination of appointment of Andrew James Cooper as a director on 2024-12-17

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20/12/2024

Termination of appointment of Catherine Patricia Mills as a director on 2024-12-17

View PDF (1 pages)

20/11/2024

Registration of charge 156550280001, created on 2024-11-15

View PDF (21 pages)

20/08/2024

Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 2024-08-20

View PDF (1 pages)

06/08/2024

Second filing for the cessation of Signal Capital Partners Limited as a person with significant control

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24/07/2024

Notification of a person with significant control statement

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23/07/2024

Cessation of Signal Capital Partners Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

22/07/2024

Cessation of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 2024-05-30

View PDF (1 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-09

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11/07/2024

Appointment of Miss Catherine Patricia Mills as a director on 2024-07-04

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22/06/2024

Change of share class name or designation

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22/06/2024

Resolutions

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22/06/2024

Memorandum and Articles of Association

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20/06/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (3 pages)

19/06/2024

Change of details for Signal Alpha 3 R2 S.A.R.L as a person with significant control on 2024-05-30

View PDF (2 pages)

19/06/2024

Notification of Signal Capital Partners Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

19/06/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

12/06/2024

Cessation of Meadowland Ventures Ltd as a person with significant control on 2024-05-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Martin Christopher Tynan as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Appointment of Ms Amanda Marie Robinson as a director on 2024-05-30

View PDF (2 pages)

10/06/2024

Appointment of Mr Andrew James Cooper as a director on 2024-06-07

View PDF (2 pages)

07/06/2024

Appointment of Mr Peter Stuart Cameron as a director on 2024-05-30

View PDF (2 pages)

07/06/2024

Notification of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 2024-05-30

View PDF (1 pages)

17/04/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GREEN SQUARE VENTURES LTD

GREEN SQUARE VENTURES LTD is an(a) Active company incorporated on 17/04/2024 with the registered office located at Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN SQUARE VENTURES LTD?

GREEN SQUARE VENTURES LTD is currently Active. It was registered on 17/04/2024 .

Where is GREEN SQUARE VENTURES LTD located?

GREEN SQUARE VENTURES LTD is registered at Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA.

What does GREEN SQUARE VENTURES LTD do?

GREEN SQUARE VENTURES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GREEN SQUARE VENTURES LTD?

The latest filing was on 02/04/2026: Director's details changed for Ms Amanda Marie Robinson on 2026-01-19.