Square 4 Partners Limited

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Square 4 Partners Limited

13470352Private Limited With Share Capital

2 Stephen Street, London, W1T1AN
Incorporated

22/06/2021

Company Age

4 years

Directors

3

Employees

28

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Square 4 Partners Limited (13470352) is a private limited with share capital incorporated on 22/06/2021 (4 years old) and registered in london, W1T1AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk. we do this by leveraging technology and expertise, enabling firms to grow and thrive.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 22/06/2021
W1T1AN
28 employees

Financial Overview

Total Assets

£5.02M

Liabilities

£2.59M

Net Assets

£2.43M

Cash

£2.05M

Key Metrics

28

Employees

3

Directors

16

Shareholders

Board of Directors

3

Filed Documents

57
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Legacy
Category:Miscellaneous
Date:13-06-2025
Legacy
Category:Miscellaneous
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:01-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2023
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Incorporation Company
Category:Incorporation
Date:22-06-2021

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/02/2026
Latest Accounts30/06/2025

Trading Addresses

2 Stephen Street, London, W1T1ANRegistered
48 Warwick Street, London, W1B5AW

Contact

square4.com
2 Stephen Street, London, W1T1AN