SQUAREPOINT UK HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SQUAREPOINT UK HOLDCO 2 LIMITED
COMPANY NUMBER
09002478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9AW
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUAREPOINT UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUAREPOINT UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUAREPOINT UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 5 months) 20/06/2014 - Present (10 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/04/2016 - 26/06/2014 (1 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | Pierre-Adrien Marcel Nicolas (918896802) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Olivier Jean Emmanuel Durantel (921203770) Appointed |
| 15/08/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Gregoire Schneider (918699388) Appointed |
| 11/04/2016 | Benjamin Ellenbogen (919418964) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/01/2015 | New Company Secretary Benjamin Ellenbogen (919418964) Appointed |
| 16/01/2015 | BARCOSEC LIMITED (918699513) has left the board |
| 18/12/2014 | Richard David Evans (914138917) has left the board |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | Andrea Repp (918699389) has left the board |
| 03/07/2014 | New Board Member Pierre-Adrien Nicolas (918896802) Appointed |
| 03/07/2014 | Gregoire Schneider (918699388) has left the board |
| 03/07/2014 | New Board Member Thibaut Bondoux (918896806) Appointed |
| 03/07/2014 | Maxime Fortin (918699391) has left the board |
| 29/04/2014 | Gregoire Schneider (918699514) has left the board |
| 29/04/2014 | New Board Member Gregoire Schneider (918699388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Russell Morgan (927743471) Appointed |
| 19/01/1970 | New Accounts filed |
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