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Square Mile Investment Services Limited (No: 08743370)

Address: 5TH FLOOR, 101, WIGMORE STREET, LONDON, W1U 1QU, ENGLAND

Status: Active

Incorporated: 22-Oct-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-May-2024

Industry Class: 66300 - Fund management activities

Current Director: JASON BROOMER ( DOB: Mar-1968   From: Feb-2014  )

Current Director: MARK ADRIAN HARRIES ( DOB: Aug-1965   From: Jul-2021  )

Current Director: PAUL GREGORY HUNT ( DOB: Jul-1962   From: Feb-2024  )

Current Director: MARK RICHARD JAMES ( DOB: Nov-1963   From: Feb-2014  )

Current Director: LISA JUNIPER ( DOB: Jul-1977   From: Sep-2022  )

Current Director: RICHARD ROMER LEE ( DOB: Jul-1965   From: Feb-2014  )

Resigned Director: MARTYN JAMES CUFF ( DOB: May-1968   From: Apr-2021   To: Jan-2022  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Feb-2014   To: May-2014  )

Resigned Director: STEVEN JAMES KENNY ( DOB: Feb-1963   From: Jan-2020   To: Feb-2023  )

Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964   From: Oct-2013   To: Feb-2014  )

Resigned Director: DAVID STEPHEN PICKLES ( DOB: Mar-1959   From: Feb-2014   To: Nov-2021  )

Resigned Director: NIGEL PATRICK WHITTINGHAM (   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED (   From: Oct-2013   To: Feb-2014  )

Persons of Significant Control:

Square Mile Investment Consulting And Research Limited, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-01 2020-12 2021-12 Chart
Fixed assets 755,446 5,137 0.0,755446.0,5137.0
Fixed assets / Investments, fixed assets 755,446 5,137 0.0,755446.0,5137.0
Current assets 2,828,213 4,404,377 0.0,2828213.0,4404377.0
Current assets / Cash at bank and on hand 2,489,874 3,954,673 0.0,2489874.0,3954673.0
Net current assets (liabilities) 349,928 2,048,298 0.0,349928.0,2048298.0
Total assets less current liabilities 1,105,374 2,053,435 0.0,1105374.0,2053435.0
Net assets (liabilities) 1,105,374 2,053,435 0.0,1105374.0,2053435.0
Equity / share capital and reserves 649,207 1,105,374 2,053,435 649207.0,1105374.0,2053435.0
History Chart

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