SQUARE PEG HOLDINGS LTD

Key Data

Status

Active

Company No.

11848810

Incorporation date

26/02/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

02/02/2026

Termination of appointment of Steven John Anson as a director on 2026-01-31

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

10/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

20/10/2025

Resolutions

View PDF (3 pages)

17/10/2025

Appointment of Mr Steven John Anson as a director on 2025-10-03

View PDF (2 pages)

14/10/2025

Current accounting period extended from 2026-06-30 to 2026-12-31

View PDF (1 pages)

13/10/2025

Registered office address changed from 1st Floor Unit 5 Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to 55 Corn Exchange 7th Floor Corn Exchange, 55 Mark Lane London EC3R 7NE on 2025-10-13

View PDF (1 pages)

13/10/2025

Registered office address changed from 55 Corn Exchange 7th Floor Corn Exchange, 55 Mark Lane London EC3R 7NE United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-10-03

View PDF (2 pages)

13/10/2025

Cessation of Thomas Christopher Chaston as a person with significant control on 2025-10-03

View PDF (1 pages)

13/10/2025

Cessation of Adam Luke O'keeffe as a person with significant control on 2025-10-03

View PDF (1 pages)

13/10/2025

Notification of Brown & Brown Minorities (Uk) Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

13/01/2025

Change of details for Mr Thomas Christopher Chaston as a person with significant control on 2022-11-10

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/11/2023

Register inspection address has been changed from 16 Lotmead Business Park Wanborough Swindon SN4 0UY England to Unit 5 First Floor Stirling Road South Marston Industrial Estate Swindon SN3 4YH

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£453,839.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
2.09M
-
0.00
453.84K
-

2023
2
2.09M
-
0.00
453.84K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

453.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anson, Steven John	Director	03/10/2025 - 31/01/2026	9
Hunter, Andrew Stewart	Secretary	03/10/2025 - Present	-
O'keeffe, Adam Luke	Director	26/02/2019 - Present	12
Bowyer, Peter	Director	13/03/2019 - 15/10/2021	18
Chaston, Thomas Christopher	Director	26/02/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SQUARE PEG HOLDINGS LTD

SQUARE PEG HOLDINGS LTD is an(a) Active company incorporated on 26/02/2019 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE PEG HOLDINGS LTD?

SQUARE PEG HOLDINGS LTD is currently Active. It was registered on 26/02/2019 .

Where is SQUARE PEG HOLDINGS LTD located?

SQUARE PEG HOLDINGS LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does SQUARE PEG HOLDINGS LTD do?

SQUARE PEG HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does SQUARE PEG HOLDINGS LTD have?

SQUARE PEG HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for SQUARE PEG HOLDINGS LTD?

The latest filing was on 02/02/2026: Termination of appointment of Steven John Anson as a director on 2026-01-31.