Menna Overview
Here’s a quick overview of SQUARE MILE INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2013.
SQUARE MILE INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No08743370
- Age12 years 9 months Incorporated 22 October 2013
- Officers5
Address
5th Floor, 101 Wigmore Street, London, W1U 1QU, England
SQUARE MILE INVESTMENT SERVICES LIMITED is an active company incorporated on 22 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Iain Alexander | secretary | 07 Nov 2024 | |
| HARRIES, Mark Adrian | director | Aug 1965 | 12 Jul 2021 |
| HUNT, Paul Gregory | director | Jul 1962 | 23 Feb 2024 |
| JUNIPER, Lisa | director | Jul 1977 | 23 Sept 2022 |
| ROMER LEE, Richard | director | Jul 1965 | 24 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Square Mile Investment Consulting And Research Limited | 06 Apr 2016 |
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Here’s a quick overview of SQUARE MILE INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2013.