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SQUARE MILE INVESTMENT SERVICES LIMITED

SQUARE MILE INVESTMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSQUARE MILE INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08743370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUARE MILE INVESTMENT SERVICES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SQUARE MILE INVESTMENT SERVICES LIMITED located?

    Registered Office Address
    5th Floor, 101 Wigmore Street
    W1U 1QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUARE MILE INVESTMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 749 LIMITEDOct 22, 2013Oct 22, 2013

    What are the latest accounts for SQUARE MILE INVESTMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SQUARE MILE INVESTMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for SQUARE MILE INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Appointment of Iain Alexander Hamilton as a secretary on Nov 07, 2024

    		2 pagesAP03

    Change of details for Square Mile Investment Consulting and Research Limited as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on Mar 04, 2024

    		1 pagesAD01

    Appointment of Mr Paul Gregory Hunt as a director on Feb 23, 2024

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Steven James Kenny as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Lisa Juniper as a director on Sep 23, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Termination of appointment of Martyn James Cuff as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of David Stephen Pickles as a director on Nov 09, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Mark Adrian Harries as a director on Jul 12, 2021

    		2 pagesAP01

    Termination of appointment of Jason Broomer as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Martyn James Cuff as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Mark Richard James as a director on Dec 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of SQUARE MILE INVESTMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Iain Alexander
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		Secretary
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		329225770001
    HARRIES, Mark Adrian
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		United KingdomBritish285177260001
    HUNT, Paul Gregory
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		EnglandBritish314810850001
    JUNIPER, Lisa
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		EnglandBritish300807680001
    ROMER LEE, Richard
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    5th Floor, 101
    England
    		EnglandBritish181446340002
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Identification TypeEuropean Economic Area
    Registration Number2535994
    		87647850001
    BROOMER, Jason
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		EnglandBritish185533630001
    CUFF, Martyn James
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		United KingdomBritish280598880001
    DAVIES, Simon Howard
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		United KingdomBritish45228940003
    JAMES, Mark Richard
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		EnglandBritish155657190001
    KENNY, Steven James
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		EnglandBritish265711820001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		UkBritish52683100003
    PICKLES, David Stephen
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		United KingdomBritish113203010001
    WHITTINGHAM, Nigel Patrick
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		EnglandBritish122885320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE MILE INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Square Mile Investment Consulting And Research Limited
    101 Wigmore Street
    W1U 1QU London
    5th Floor
    England
    		Apr 06, 2016
    101 Wigmore Street
    W1U 1QU London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredThe Companies House Register
    Registration Number08791142
    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.
    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.
    • license: CC0