S Squared Germany Ltd
- Company number
- 13097456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gunridge Securities Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Stuart Michael | Director | 23 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Ian Colderick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2020 | 18 Jul 2023 |
| Burlington Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2023 | |
| Mr Stuart Michael Leighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £173 | 1 |
| 31 Dec 2023 | £200 | 1 |
| 31 Dec 2022 | £200 | 0 |
| 31 Dec 2021 | £200 | 0 |
Connections
Owned by
S Squared Germany Ltd → Burlington Ventures Limited
Directors’ other companies
- LEIGHTON, Stuart Michael - Director at Burlington Capital 3 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 6 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 9 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 7 Limited
- LEIGHTON, Stuart Michael - Director at Dalgleish Consultancy Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 5 Limited
- LEIGHTON, Stuart Michael - Director at Burlington Capital 4 Limited
- LEIGHTON, Stuart Michael - Director at Frank Capital Limited
- LEIGHTON, Stuart Michael - Director at ELA (289 High Holborn) Limited
- LEIGHTON, Stuart Michael - Director at Citygrove Lubeck Developments Limited
Companies at the same address
- 100 Acre London Ltd (15759093)
- ALE (Ornan Court) Limited (14806597)
- Aluma Capital Holdings Limited (13205437)
- Aluma Capital Limited (13204618)
- Burlington Capital 1 Limited (10450956)
- Burlington Capital 3 Limited (11025483)
- Burlington Capital 4 Limited (11063869)
- Burlington Capital 5 Limited (11062852)
- Burlington Capital 6 Limited (11063368)
- Burlington Capital 7 Limited (11062822)