Company information:
Square International Holding Uk Ltd (No: 12070926)
Address: 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 26-Jun-2019
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Jun-2019 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Secretary: IRINA MARSOVNA WATSON ( From: Jun-2019 )
Resigned Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984 From: May-2023 To: Sep-2023 )
Resigned Director: FABRICE GEORGET ( DOB: Jun-1972 From: Sep-2021 To: Sep-2023 )
Resigned Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 To: Sep-2023 )
Resigned Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: Jun-2019 To: Sep-2023 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Jun-2021 To: Mar-2023 )
Persons of Significant Control:
Charterhouse Gp Llp, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26)
Square Holding Lux S.A R.L., 8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg: Ownership of voting rights - 75% or more (Notified: 2019-06-26, Ceased: 2019-06-26)