OpenCompanies

Debt Squared Group Limited

Company number
06729253
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2008
Nature of business
Private security activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Penway Place
2a Charing Cross Road
London
WC2H 0HF

Previous names

  • B4 Court Group Limited (until 18 Oct 2011)

Control

NameNature of controlNotifiedCeased
Mr Byron James Crellin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Jul 2017
Mrs Michelle Frances Crellin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jul 2017
Mr Keith Murray Dearling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2018 13 Sep 2019
Bc16 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Jul 2017 28 Jul 2020
Clearway Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Jul 2019 £1,036,231 £876,972 2
31 Jul 2018 £372,075 £638,032 6
31 Jul 2017 £52,618 - 6
31 Jan 2016 £54,385 £60,456 -
31 Jan 2015 £78,922 £150,569 -
31 Jan 2014 £1,831 £89,278 -
31 Jan 2013 £5,626 £3,705 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -

Connections

Owned by

Debt Squared Group Limited → Clearway Group Holdings Limited → Broomco (4276) Limited → The Clearway Group Limited → Clearway (2021) Bidco Limited → Clearway (2021) Holdings Limited

Companies at the same address

Data