OpenRegistry
Companies House/London/Company profile

NEW SQUARE NOMINEES LIMITED

Active
00914397·incorporated 1967-08-31

NEW SQUARE NOMINEES LIMITED is an active UK private limited company, incorporated on 31 August 1967 at Companies House (number 00914397; OpenRegistry canonical ID GB-00914397-new-square-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-08-31
Registered Address
10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of NEW SQUARE NOMINEES LIMITED

Shareholders

Look up shareholders of NEW SQUARE NOMINEES LIMITED

Financials

Check financials of NEW SQUARE NOMINEES LIMITED

Filings

Check filing history of NEW SQUARE NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

NEW SQUARE NOMINEES LIMITED has 1 person with significant control on file:

  • Payne Hicks Beach Llp (England reg. Oc430964). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-25. Ceased 2021-06-01.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00914397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.