OpenRegistry
Companies House/London/Company profile

NEG THE SQUARE LIMITED

Active
12938154·incorporated 2020-10-08

NEG THE SQUARE LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12938154; OpenRegistry canonical ID GB-12938154-neg-the-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
13-14 WELBECK STREET, LONDON, W1G 9XU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEG THE SQUARE LIMITED has 1 person with significant control on file:

  • Izhak Israel Perl born 1954 resident in Greece, Israeli national. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2020-10-08. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2020-10-08. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2020-10-08. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEG THE SQUARE LIMITED has previously traded as:

  • PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED (until 2024-06-20)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: