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Companies House/Manchester/Company profile

SQUARE PORTFOLIO CALNE 2 LIMITED

Active
10425807·incorporated 2016-10-13

SQUARE PORTFOLIO CALNE 2 LIMITED is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number 10425807; OpenRegistry canonical ID GB-10425807-square-portfolio-calne-2-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE PORTFOLIO CALNE 2 LIMITED has 1 person with significant control on file:

  • Mr Andrew Spencer Berkeley born 1971 resident in United Kingdom, British national. Notified 2017-07-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2016-10-13. Ceased 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SQUARE PORTFOLIO CALNE 2 LIMITED has previously traded as:

  • HANLEY RETAIL ASSETS (NO2) LIMITED (until 2017-07-05)
  • JETLOG LIMITED (until 2016-10-27)

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