# Americas Square Limited

## Details

- **Company number:** [06391302](https://find-and-update.company-information.service.gov.uk/company/06391302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2007
- **Registered office:** 5/7 VERNON YARD, LONDON, W11 2DX
- **Nature of business:** [68202](/sic/68202) Letting and operating of conference and exhibition centres
- **Corporate group:** [Cavendish Venues Limited](/group/25456) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Wallace Buchan | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 31 Dec 2025 |
| Mr Tom Mayers | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 31 Dec 2025 |
| Ms Rachel Louise Applegate | ownership-of-shares-25-to-50-percent | 16 Jan 2026 | 16 Jan 2026 |
| Ms Rachel Louise Applegate | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 16 Jan 2026 |
| Cavendish Venues Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £968,757 | £736,581 | 8 |
| 31 Dec 2023 | £867,277 | £1,454,120 | 10 |
| 31 Dec 2021 | £291,975 | £987,419 | 8 |
| 31 Dec 2020 | £708,831 | £837,183 | 11 |
| 31 Dec 2019 | £1,195,456 | £1,061,240 | 11 |
| 31 Dec 2017 | £1,129,227 | £655,337 | - |
| 31 Dec 2016 | - | £686,360 | - |
| 31 Dec 2012 | £83,937 | £195,482 | - |
| 31 Dec 2011 | £17,023 | £186,122 | - |



## Owned by

Americas Square Limited → [Cavendish Venues Limited](/company/16818621)



## Controls

- [Basinghall Limited](/company/16619276) (16619276)