# Green Square Ventures Ltd

## Details

- **Company number:** [15655028](https://find-and-update.company-information.service.gov.uk/company/15655028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2024
- **Registered office:** For The Care Of Aztec, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## 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 |




## Controls

- [Green Square Development Holdings Ltd](/company/15672649) (15672649)
- [Green Square Investment Holdings Ltd](/company/15655249) (15655249)
- [GSV Richmond Ltd](/company/16833340) (16833340)



## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 1 Limited](/company/17308539)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Saffron House Limited](/company/13195151)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Signal Resi Bidco Limited](/company/15597608)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)



## Companies at the same address

- [Green Square Development Holdings Ltd](/company/15672649) (15672649)
- [Green Square Investment Holdings Ltd](/company/15655249) (15655249)
- [Signal Resi Bidco Limited](/company/15597608) (15597608)
- [Swre Holdco Limited](/company/16863370) (16863370)