Square Private Equity Investments Limited
- Company number
- 09789176
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Navneet | Director | 9 Feb 2018 | 14 Oct 2019 |
| MAVADIA, Amish Mohanlal | Director | 22 Sep 2015 | |
| MALIK, Humayon Zaheer | Director | 22 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amish Mohanlal Mavadia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| Mr Humayon Zaheer Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £49,528 | - | 2 |
| 31 Mar 2024 | -£49,528 | £26,563 | 2 |
| 31 Mar 2023 | -£49,529 | £26,563 | 2 |
| 31 Mar 2022 | -£49,529 | £26,563 | 2 |
| 31 Mar 2021 | -£45,883 | £38,403 | 2 |
| 31 Mar 2020 | -£39,583 | £1,503 | 2 |
| 31 Mar 2019 | £34,269 | - | - |
| 31 Mar 2018 | -£3,210 | - | - |
| 31 Mar 2017 | £19,774 | - | - |
| 31 Mar 2016 | -£20,414 | £919 | - |
Connections
Directors’ other companies
- MAVADIA, Amish Mohanlal - Director at WRD Estates Limited