S.Q.P. LIMITED

Overview

Company Name	S.Q.P. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01116740
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.Q.P. LIMITED?

Development of building projects (41100) / Construction

Where is S.Q.P. LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for S.Q.P. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for S.Q.P. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for S.Q.P. LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2026	Micro company accounts made up to Dec 31, 2025	7 pages	AA

Mar 09, 2026	Confirmation statement made on Mar 05, 2026 with updates	4 pages	CS01

Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with updates	5 pages	CS01

Feb 26, 2025	Cessation of Robert Anthony Rayne as a person with significant control on Nov 08, 2024	1 pages	PSC07

Feb 26, 2025	Cessation of A Person with Significant Control as a person with significant control on Nov 08, 2024	1 pages	PSC07

Feb 25, 2025	Notification of Robert Anthony Rayne as a person with significant control on Nov 08, 2024	2 pages	PSC01

Feb 25, 2025	Change of details for Mr Damian Robert Rayne as a person with significant control on Nov 08, 2024	2 pages	PSC04

Feb 25, 2025	Termination of appointment of Damian Robert Rayne as a director on Nov 08, 2024	1 pages	TM01

Feb 07, 2025	Appointment of Dame Benita Margaret Rayne as a director on Jan 28, 2025	2 pages	AP01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

May 27, 2024	Director's details changed for The Honourable Robert Anthony Rayne on Jan 01, 2024	2 pages	CH01

May 27, 2024	Director's details changed for The Honourable Robert Anthony Rayne on Jan 01, 2024	2 pages	CH01

May 03, 2024	Secretary's details changed for Mrs Ragini Majithia on Jan 01, 2024	1 pages	CH03

Oct 13, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of S.Q.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJITHIA, Ragini Harts Grove IG8 0BN Woodford Green 62 United Kingdom	Nov 17, 2017		Secretary	Harts Grove IG8 0BN Woodford Green 62 United Kingdom				240303430001
RAYNE, Benita Margaret, Dame Leinster Square W2 4PR London 16 United Kingdom	Jan 28, 2025		Director	Leinster Square W2 4PR London 16 United Kingdom	United Kingdom	British	1947-9	38986270005
RAYNE, Robert Anthony, The Honourable Leinster Square W2 4PR London 16 England			Director	Leinster Square W2 4PR London 16 England	England	British	1949-1	53009350020
HOOK, Linda May 19 Rochford Close Turnford EN10 6DL Broxbourne Hertfordshire		Nov 17, 2017	Secretary	19 Rochford Close Turnford EN10 6DL Broxbourne Hertfordshire		British		11398940001
MEREDITH, Alan Edmund 200-202 Castelnau Barnes SW13 9DW London		Mar 31, 1999	Director	200-202 Castelnau Barnes SW13 9DW London		British	1939-1	11398950001
RAYNE, Damian Robert Brunswick Gardens W8 4AW London 37 England	Nov 17, 2015	Nov 08, 2024	Director	Brunswick Gardens W8 4AW London 37 England	England	British	1974-3	73027130001
RAYNE, Jane 37 Brunswick Gardens W8 4AW London		May 30, 1997	Director	37 Brunswick Gardens W8 4AW London		British	1937-11	4848540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.Q.P. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable Robert Anthony Rayne Norwich Street EC4A 1BD London 10 England	Nov 08, 2024	Norwich Street EC4A 1BD London 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Anthony Rayne Norwich Street EC4A 1BD London 10 England	Apr 06, 2016	Norwich Street EC4A 1BD London 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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