# Square Private Equity Investments Limited

## Details

- **Company number:** [09789176](https://find-and-update.company-information.service.gov.uk/company/09789176)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2015
- **Registered office:** 09789176 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 | - |





## Directors' other companies

- [MAVADIA, Amish Mohanlal](/person/5514727) - director at [WRD Estates Limited](/company/16284729)