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ONE SQUARE INVESTMENTS LIMITED

Active
05952403·incorporated 2006-10-02

ONE SQUARE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05952403; OpenRegistry canonical ID GB-05952403-one-square-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
1 BATTERSEA SQUARE, BATTERSEA SQUARE, LONDON, SW11 3RZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONE SQUARE INVESTMENTS LIMITED

Financials

Check financials of ONE SQUARE INVESTMENTS LIMITED

Filings

Check filing history of ONE SQUARE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dr Nick Dhandsa born 1956 resident in England, United Kingdom national. Notified 2016-06-30. Ceased 2019-09-16.
    • Owns 75% or more of shares
  • Mr John Caird born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-19.
    • Holds 25–50% of voting rights
  • Mr Vuk Latincic born 1988 resident in England, Serbian national. Notified 2019-05-14. Ceased 2019-05-14.
    • Holds 25–50% of voting rights

Previous names

ONE SQUARE INVESTMENTS LIMITED has previously traded as:

  • CAPRI UK INVESTMENTS LIMITED (until 2018-10-24)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05952403.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.