Menna Overview
Here’s a quick overview of SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED 👀 — a London based business that started in 2013.
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
- Company statusactive
- Company No08791142
- Age11 years 9 months Incorporated 26 November 2013
- Officers5
Address
5th Floor, 101 Wigmore Street, London, W1U 1QU, England
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED is an active company incorporated on 26 November 2013 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Group
7 Months Ago on 09 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Jul 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Jul 2024
Memorandum Articles
1 Year Ago on 08 Mar 2024
Resolution
1 Year Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2024
Capital Allotment Shares
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2023
Capital Allotment Shares
2 Years Ago on 03 Jul 2023
Capital Allotment Shares
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 11 Oct 2022
Capital Allotment Shares
2 Years Ago on 10 Oct 2022
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 06 Oct 2022
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 | 26 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Titan Investment Management Holdings Limited | 28 Mar 2024 |
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Here’s a quick overview of SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED 👀 — a London based business that started in 2013.