# Roundsquare Holdings Limited

## Details

- **Company number:** [13006012](https://find-and-update.company-information.service.gov.uk/company/13006012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2020
- **Registered office:** BETCHWORTH LODGE, PEBBLEHILL ROAD, BETCHWORTH, RH3 7BW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duffus Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2024 | 16 Jul 2024 |
| Mr Michael Thomas Lucas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2020 | 16 Jul 2024 |
| Mr Michael Thomas Lucas | significant-influence-or-control | 9 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | - | £100 |
| 30 Nov 2024 | £100 | £100 |
| 30 Nov 2023 | £100 | £100 |
| 30 Nov 2022 | £100 | £100 |
| 30 Nov 2021 | £100 | £100 |




## Controls

- [Aspire Lpp Investments Limited](/company/14418978) (14418978)
- [Aspire Lpp Limited](/company/12186152) (12186152)
- [Aspire Prop Co Limited](/company/14419076) (14419076)




## Companies at the same address

- [Ayra Advisory Limited](/company/14204451) (14204451)
- [Duffus Holdings Limited](/company/15842169) (15842169)
- [LA Advisory Limited](/company/12172769) (12172769)