Green Square Ventures Ltd
- Company number
- 15655028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2024
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Daniel | Director | 14 Aug 2026 | |
| WHITTINGHAM, James Ronald | Director | 14 Aug 2026 | |
| COSTEN, Matthew John | Director | 14 Aug 2026 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 14 Aug 2026 | |
| CAMERON, Peter Stuart | Director | 30 May 2024 | 14 Aug 2026 |
| ROBINSON, Amanda Marie | Director | 30 May 2024 | 14 Aug 2026 |
| LYON, Rachael | Director | 1 Oct 2025 | 17 Mar 2026 |
| TYNAN, Martin Christopher | Director | 17 Apr 2024 | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signal Alpha 3 R2 S.A.R.L | Ownership Of Shares 75 To 100 Percent | 30 May 2024 | 30 May 2024 |
| Signal Capital Partners Limited | Significant Influence Or Control | 30 May 2024 | 30 May 2024 |
| Meadowland Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2024 | 30 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £65,755,369 | £47,360 | 0 |
| 31 Dec 2024 | - | - | - |
Connections
Controls
- Green Square Development Holdings Ltd (15672649)
- Green Square Investment Holdings Ltd (15655249)
- GSV Richmond Ltd (16833340)
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Companies at the same address
- Green Square Development Holdings Ltd (15672649)
- Signal Resi Bidco Limited (15597608)
- Swre Holdco Limited (16863370)