Menna Overview

Here’s a quick overview of SQUARE PEG HOLDINGS LTD 👀 — a London based business that started in 2019.

SQUARE PEG HOLDINGS LTD

  • Company statusactive
  • Company No11848810
  • Age7 years 5 months Incorporated 26 February 2019
  • Officers3

Address

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

SQUARE PEG HOLDINGS LTD is an active company incorporated on 26 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

5 Months Ago on 02 Feb 2026

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Confirmation Statement With Updates

7 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 10 Dec 2025

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Resolution

9 Months Ago on 20 Oct 2025

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Memorandum Articles

9 Months Ago on 20 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Oct 2025

finance
Change Account Reference Date Company Current Extended

9 Months Ago on 14 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 13 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 13 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 13 Oct 2025

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Appoint Person Secretary Company With Name Date

9 Months Ago on 13 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 13 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Mar 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 09 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Mar 2023

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Resolution

3 Years Ago on 02 Mar 2023

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Capital Allotment Shares

3 Years Ago on 27 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 03 Oct 2025
CHASTON, Thomas Christopherdirector Mar 198726 Feb 2019
O'KEEFFE, Adam Lukedirector Apr 198226 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brown & Brown Minorities (Uk) Limited 03 Oct 2025
Mr Thomas Christopher Chaston Mar 198726 Feb 2019
Mr Adam Luke O'Keeffe Apr 198226 Feb 2019

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.