SM

SQUARE MILE CAPITAL INVESTMENTS LTD

Active

Company number 05628666

London, England · Incorporated 18 November 2005

124 City Road, London, EC1V 2NX, England

Last updated on 28 March 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUARE MILE CAPITAL INVESTMENTS PLC · 18 November 2005 – 8 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • SEE ATTACHED LIST (100.0%)
Total shares
6,469,162
Nominal value
£16,172.905
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,469,162 GBP £16,172.905
Total 6,469,162

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEE ATTACHED LIST ORDINARY 6,469,162 100.00% 6,469,162 100.00%
Total 6,469,162 100% 6,469,162 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Keith Allen
Born April 1966
Significant Influence Or Control
25 April 2016
PS
Angelrose Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2019 View
Gazette Filings Brought Up To Date
Gazette
6 November 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Reregistration Public To Private Following Cancellation Of Shares
Change Of Name
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Re Registration Memorandum Articles
Incorporation
8 April 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2014 View
Capital Cancellation Shares By Plc
Capital
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Miscellaneous
Miscellaneous
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 December 2010 View
Accounts With Made Up Date
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
6 February 2010 View
Appoint Person Director Company With Name
Officers
6 February 2010 View
Termination Director Company With Name
Officers
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Address
27 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Auditors Resignation Company
Auditors
15 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Accounts
18 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Capital
14 August 2006 View
Legacy
Address
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Capital
7 April 2006 View
Memorandum Articles
Incorporation
6 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Application To Commence Business
Incorporation
14 March 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Memorandum Articles
Incorporation
13 March 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
18 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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