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S SQUARED GERMANY LTD

Active
13097456·incorporated 2020-12-23

S SQUARED GERMANY LTD is an active UK private limited company, incorporated on 23 December 2020 at Companies House (number 13097456; OpenRegistry canonical ID GB-13097456-s-squared-germany-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-23
Registered Address
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 S SQUARED GERMANY LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

S SQUARED GERMANY LTD has 2 persons with significant control on file:

  • Mr Stuart Michael Leighton born 1973 resident in England, British national. Notified 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Burlington Ventures Limited (England reg. 10548959). Notified 2023-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stewart Ian Colderick born 1960 resident in England, British national. Notified 2020-12-23. Ceased 2023-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13097456.

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