The Square Bermondsey Ltd

Company number: 09246776
Status: Active
Type: Private Limited Company
Incorporated: 2 Oct 2014
Nature of business: Buying and selling of own real estate

Registered office

The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF

Officers

Name	Role	Appointed	Resigned
JTC DIRECTORS LIMITED	Corporate-Director	21 Nov 2025
GORDON, Simon Richard	Director	21 Nov 2025
ALLEN, Matthew John	Director	21 Nov 2025
JTC (JERSEY) LIMITED	Corporate-Secretary	31 May 2022
CRAIG, James Philip Robert	Director	31 May 2022	21 Nov 2025
PRIOR, Nicholas George Lyndon	Director	31 May 2022	21 Nov 2025
PEARCE, David Edward	Director	30 Jun 2021	31 May 2022
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate-Secretary	26 Mar 2021	31 May 2022
BOOTH, Andrew Graham	Director	10 Feb 2021	31 May 2022
RIPPINGALE, Andrew James	Director	9 Feb 2021	31 May 2022
BARTRAM, Nigel Ian	Director	9 Feb 2021	30 Jun 2021
TMF1 LIMITED	Corporate-Director	6 Feb 2015	30 Sep 2020
HARRISON-GRAY, Michaela	Director	14 Jun 2017	14 Jan 2020
HURLEY, Fiona Jane	Director	1 Sep 2016	14 Jun 2017
SPUNT, Angelina Claire	Director	6 Feb 2015	1 Sep 2016
KIRBY, Caroline Lucy	Director	2 Oct 2014	6 Feb 2015
NEVITT, Mark	Director	2 Oct 2014	6 Feb 2015

Control

Name	Nature of control	Notified	Ceased
Janus Henderson Uk Property Paif	Ownership Of Shares 75 To 100 Percent	21 Apr 2016	31 May 2022

Accounts

Year ended	Turnover	Employees
31 Oct 2025	-	-
31 Oct 2024	-	-
31 Oct 2023	-	-
31 Oct 2022	-	-
31 Oct 2021	£23,649	0
31 Oct 2020	£20,903	0
31 Oct 2019	£21,019	2018
31 Oct 2018	-	-
31 Oct 2017	£20,350	-
31 Oct 2016	-	-
31 Oct 2015	-	-

Connections

Directors’ other companies

ALLEN, Matthew John - Director at JTC Trustees (UK) Limited
ALLEN, Matthew John - Director at JTC Registrars (UK) Limited
ALLEN, Matthew John - Director at JTC Private Office (UK) Limited
ALLEN, Matthew John - Director at Hyland UK Operations Limited
ALLEN, Matthew John - Director at JTC (UK) Limited
ALLEN, Matthew John - Director at JTC Trustee Services (UK) Limited
ALLEN, Matthew John - Director at JTC Securities (UK) Limited
ALLEN, Matthew John - Director at Andstreymis Limited
GORDON, Simon Richard - Director at JTC Registrars (UK) Limited
GORDON, Simon Richard - Director at JTC Fund Services (UK) Limited

Registered address

208 companies are registered at this address - likely a registration agent.

Data