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SQUARE PEG HOLDINGS LTD

Active
11848810·incorporated 2019-02-26

SQUARE PEG HOLDINGS LTD is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11848810; OpenRegistry canonical ID GB-11848810-square-peg-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SQUARE PEG HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

SQUARE PEG HOLDINGS LTD has 1 person with significant control on file:

  • Brown & Brown Minorities (Uk) Limited (England reg. 13600931). Notified 2025-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Christopher Chaston born 1987 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Luke O'Keeffe born 1982 resident in England, English national. Notified 2019-02-26. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SQUARE PEG HOLDINGS LTD has previously traded as:

  • AOTC INVESTMENT HOLDINGS LTD (until 2019-03-13)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11848810.

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