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Companies House/London/Company profile

ETON SQUARE GLOBAL LIMITED

Active
13352471·incorporated 2021-04-22

ETON SQUARE GLOBAL LIMITED is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13352471; OpenRegistry canonical ID GB-13352471-eton-square-global-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered Address
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

ETON SQUARE GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Alec Shapiro born 1963 resident in England, British national. Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Joseph Shapiro born 1966 resident in England, British national. Notified 2021-04-22. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Cohen born 1983 resident in England, British national. Notified 2021-04-22. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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