OpenRegistry
Companies House/London/Company profile

NASH SQUARED LIMITED

Active
03320790·incorporated 1997-02-13

NASH SQUARED LIMITED is an active UK private limited company, incorporated on 13 February 1997 at Companies House (number 03320790; OpenRegistry canonical ID GB-03320790-nash-squared-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-13
Registered Address
10 THROGMORTON AVENUE, 2ND FLOOR, LONDON, EC2N 2DL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

NASH SQUARED LIMITED has 1 person with significant control on file:

  • Nash Squared Holdings Limited (United Kingdom reg. 11464274). Notified 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Alexander Maria Paiusco born 1972 resident in Monaco, German national. Notified 2017-05-24. Ceased 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-08-01. Ceased 2018-10-31.

Previous names

NASH SQUARED LIMITED has previously traded as:

  • HARVEY NASH GROUP LIMITED (until 2022-05-27)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: