Menna Overview
Here’s a quick overview of SQUARE PRIVATE EQUITY INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2015.
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
- Company statusactive
- Company No09789176
- Age10 years 10 months Incorporated 22 September 2015
- Officers2
Address
09789176 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED is an active company incorporated on 22 September 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 17 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 22 Dec 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 15 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 23 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Gazette Filings Brought Up To Date
6 Years Ago on 01 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Gazette Notice Compulsory
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Humayon Zaheer | director | Oct 1973 | 22 Sept 2015 |
| MAVADIA, Amish Mohanlal | director | Sep 1981 | 22 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amish Mohanlal Mavadia | Sep 1981 | 11 Feb 2022 |
| Mr Humayon Zaheer Malik | Oct 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MALIK, Humayon Zaheer, MAVADIA, Amish Mohanlal are mutual persons.
MALIK, Humayon Zaheer are mutual persons.
MALIK, Humayon Zaheer, MAVADIA, Amish Mohanlal are mutual persons.
MALIK, Humayon Zaheer, MAVADIA, Amish Mohanlal are mutual persons.
MAVADIA, Amish Mohanlal are mutual persons.
SHARMA, Navneet are mutual persons.
SHARMA, Navneet are mutual persons.
WRD ESTATES LIMITED
MAVADIA, Amish Mohanlal are mutual persons.
VALAND SAMAJ (SLGM) LIMITED
MAVADIA, Amish Mohanlal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SQUARE PRIVATE EQUITY INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2015.