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G SQUARE MM HOLDING LIMITED

G SQUARE MM HOLDING LIMITED

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

    • Overview

    Company NameG SQUARE MM HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11057734
    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 G SQUARE MM HOLDING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is G SQUARE MM HOLDING LIMITED located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G SQUARE MM HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3281 LIMITEDNov 10, 2017Nov 10, 2017

    What are the latest accounts for G SQUARE MM HOLDING 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 G SQUARE MM HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for G SQUARE MM HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mr Laurent Gerard Ganem as a person with significant control on Jan 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Laurent Gerard Ganem on Jan 20, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Laurent Gerard Ganem as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 28 Savile Row London W1S 2EU England to 24 Savile Row London W1S 2ES on May 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 2
    		4 pagesSH01

    Termination of appointment of Dentons Directors Limited as a director on Dec 15, 2017

    		1 pagesTM01

    Registered office address changed from One Fleet Place London EC4M 7WS to 28 Savile Row London W1S 2EU on Dec 18, 2017

    		1 pagesAD01

    Notification of Laurent Gerard Ganem as a person with significant control on Dec 15, 2017

    		2 pagesPSC01

    Appointment of Mr Laurent Gerard Ganem as a director on Dec 15, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of G SQUARE MM HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANEM, Laurent Gerard
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		EnglandFrench178793510005
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number3929157
    		98515470015
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G SQUARE MM HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Gerard Ganem
    Savile Row
    W1S 2ES London
    24
    England
    		Dec 15, 2017
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Nationality: French
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Nov 10, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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