Square Mile Investment Services Limited in LONDON

Square Mile Investment Services Limited LONDON

Square Mile Investment Services started in year 2013 as Private Limited Company with registration number 08743370. The Square Mile Investment Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 130 Wood Street. Postal code: EC2V 6DL. Since 2014/02/24 Square Mile Investment Services Limited is no longer carrying the name Dmwsl 749.

The firm has 4 directors, namely Paul H., Lisa J. and Mark H. and others. Of them, Richard R. has been with the company the longest, being appointed on 24 February 2014 and Paul H. has been with the company for the least time - from 23 February 2024. As of 17 May 2024, there were 8 ex directors - Martyn C., Steven K. and others listed below. There were no ex secretaries.

Square Mile Investment Services Limited Address / Contact

Office Address	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08743370
Date of Incorporation	Tue, 22nd Oct 2013
Industry	Fund management activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 23 February 2024

Lisa J.

Position: Director

Appointed: 23 September 2022

Mark H.

Position: Director

Appointed: 12 July 2021

Richard R.

Position: Director

Appointed: 24 February 2014

Martyn C.

Position: Director

Appointed: 01 April 2021

Resigned: 17 January 2022

Steven K.

Position: Director

Appointed: 01 January 2020

Resigned: 28 February 2023

Jason B.

Position: Director

Appointed: 24 February 2014

Resigned: 30 April 2021

Simon D.

Position: Director

Appointed: 24 February 2014

Resigned: 21 May 2014

David P.

Position: Director

Appointed: 24 February 2014

Resigned: 09 November 2021

Nigel W.

Position: Director

Appointed: 24 February 2014

Resigned: 09 December 2014

Mark J.

Position: Director

Appointed: 24 February 2014

Resigned: 31 December 2020

Martin M.

Position: Director

Appointed: 22 October 2013

Resigned: 24 February 2014

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 22 October 2013

Resigned: 24 February 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Square Mile Investment Consulting and Research Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Square Mile Investment Consulting And Research Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Companies House Register
Registration number	08791142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmwsl 749	February 24, 2014

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, March 2024	incorporation	Free Download (9 pages)
AD01	Address change date: 2024/03/04. New Address: 5th Floor, 101 Wigmore Street London W1U 1QU. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 4th, March 2024	address	Free Download (1 page)
AP01	New director appointment on 2024/02/23. filed on: 28th, February 2024	officers	Free Download (2 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 13th, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/22 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (24 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 2nd, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/23. filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (25 pages)
TM01	2022/01/17 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	2021/11/09 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (24 pages)
AP01	New director appointment on 2021/07/12. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 31st, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/01/01. filed on: 2nd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/22 filed on: 22nd, October 2019	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (20 pages)
SH01	500000.00 GBP is the capital in company's statement on 2018/12/20 filed on: 22nd, February 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/22 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/10/22 filed on: 2nd, November 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 4th, November 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (14 pages)
TM01	2014/12/09 - the day director's appointment was terminated filed on: 9th, December 2014	officers	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/30 filed on: 17th, November 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29	capital
TM01	2014/05/27 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 2nd, May 2014	accounts	Free Download (1 page)
CH01	On 2014/02/24 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/02/28 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 28th, February 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (3 pages)
TM02	2014/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (3 pages)
TM01	2014/02/28 - the day director's appointment was terminated filed on: 28th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (3 pages)
CERTNM	Company name changed dmwsl 749 LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, October 2013	incorporation	Free Download (27 pages)

Square Mile Investment Services Limited LONDON

Square Mile Investment Services Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Lisa J.

Mark H.

Richard R.

Martyn C.

Steven K.

Jason B.

Simon D.

David P.

Nigel W.

Mark J.

Martin M.

Dm Company Services (london) Limited

People with significant control

Company previous names

Company filings

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