OpenCompanies

Nash Squared Limited

Company number
03320790
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1997
Nature of business
Other service activities n.e.c.
Corporate group
The Power Of Talent Midco Ltd (7 companies)

Registered office

10 Throgmorton Avenue
2nd Floor
London
EC2N 2DL

Previous names

  • Harvey Nash Group PLC (until 2 Jan 2019)
  • Harvey Nash Group Limited (until 27 May 2022)

Officers

NameRoleAppointedResigned
BOTHA, Philip Rudolph Secretary 28 Jul 2026
WHITE, Beverley Marie Director 3 Feb 2020
CORRWAY, Brian Director 31 Jul 2024 28 Jul 2026
CORRWAY, Brian Secretary 31 Jul 2024 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Nash Squared Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2018
Alexander Maria Paiusco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2017 25 Oct 2018

Accounts

Connections

Owned by

Nash Squared Limited → Nash Squared Holdings Limited → The Power Of Talent Kartanesi Ltd → The Power Of Talent Plano Limited → The Power Of Talent Midco Ltd

Controls

Directors’ other companies

Companies at the same address

Data