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AMERICAS SQUARE LIMITED

Active
06391302·incorporated 2007-10-05

AMERICAS SQUARE LIMITED is an active UK private limited company, incorporated on 5 October 2007 at Companies House (number 06391302; OpenRegistry canonical ID GB-06391302-americas-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68202 (Letting and operating of conference and exhibition centres), one of 713 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-05
Registered Address
5/7 VERNON YARD, LONDON, W11 2DX
SIC
68202 — Letting and operating of conference and exhibition centres
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMERICAS SQUARE LIMITED

Filings

Check filing history of AMERICAS SQUARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMERICAS SQUARE LIMITED has 1 person with significant control on file:

  • Cavendish Venues Limited (England reg. 16818621). Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tom Mayers born 1967 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-12-31.
    • Owns 25–50% of shares
  • Mr James Wallace Buchan born 1956 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-12-31.
    • Owns 25–50% of shares
  • Ms Rachel Louise Applegate born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2026-01-16.
    • Owns 25–50% of shares
  • Ms Rachel Louise Applegate born 1961 resident in United Kingdom, British national. Notified 2026-01-16. Ceased 2026-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68202 (Letting and operating of conference and exhibition centres):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06391302.

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