Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

NORTH SQUARE CAPITAL LLP

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
OC338452
Limited Liability Partnership
Liquidation

Company Overview

About North Square Capital Llp
NORTH SQUARE CAPITAL LLP was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". North Square Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH SQUARE CAPITAL LLP
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC4M
 
Filing Information
Company Number OC338452
Company ID Number OC338452
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 02:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SQUARE CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORTH SQUARE CAPITAL LLP

Current Directors
Officer Role Date Appointed
RICHARD ABRAHAMS
 Limited Liability Partnership (LLP) Designated Member 2008-07-28
PATRICK SHAUN EGAN
 Limited Liability Partnership (LLP) Designated Member 2008-07-02
NORTH SQUARE SECURITIES LTD
 Limited Liability Partnership (LLP) Designated Member 2008-07-02
LAURENCE JOSEPH PINTO
 Limited Liability Partnership (LLP) Designated Member 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BASSETT
 Limited Liability Partnership (LLP) Member 2009-12-01 2014-03-31
SUSAN MCKENZIE
 Limited Liability Partnership (LLP) Member 2008-11-26 2014-03-31
TARQUIN ORCHARD
 Limited Liability Partnership (LLP) Member 2009-01-21 2014-03-31
DAMIAN ROBERT BOWES TAYLOR
 Limited Liability Partnership (LLP) Member 2008-11-03 2014-03-31
STEPHANE PAUL LANDERS
 Limited Liability Partnership (LLP) Member 2009-12-01 2012-11-30
NICOLAS BENJAMIN ERIC LOKIEC
 Limited Liability Partnership (LLP) Member 2009-02-16 2009-12-17
MICHAEL COAKLEY
 Limited Liability Partnership (LLP) Member 2009-02-16 2009-11-17
ANDREAS GEORGE HAJIALEXANDROU
 Limited Liability Partnership (LLP) Member 2009-02-16 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOSEPH PINTO PINTO CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2015-03-10 CURRENT 2015-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04LLAD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 12 GROVELAND COURT LONDON EC4M 9EH
2018-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-22DETERMINATDETERMINATION FOR LLPS
2018-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LLCS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24LLAR01ANNUAL RETURN MADE UP TO 12/07/15
2015-07-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTH SQUARE SECURITIES LTD / 12/07/2015
2015-03-12LLAD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM SCANDINAVIAN HOUSE 2-6 CANNON STREET LONDON EC4M 6YH
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-29LLAR01ANNUAL RETURN MADE UP TO 12/07/14
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BASSETT
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN MCKENZIE
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER TARQUIN ORCHARD
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAMIAN TAYLOR
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20LLAD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PH
2013-09-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTH SQUARE SECURITIES LTD / 19/09/2013
2013-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ABRAHAMS / 14/08/2013
2013-07-25LLAR01ANNUAL RETURN MADE UP TO 12/07/13
2013-07-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHANE LANDERS
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-19LLAR01ANNUAL RETURN MADE UP TO 12/07/12
2012-07-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BASSETT / 12/07/2012
2012-07-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHANE PAUL LANDERS / 12/07/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2011-08-19LLAD02SAIL ADDRESS CHANGED FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM
2011-08-16LLAR01ANNUAL RETURN MADE UP TO 12/07/11
2011-08-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTH SQUARE SECURITIES LTD / 12/07/2011
2011-08-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2011-08-16LLAD02SAIL ADDRESS CREATED
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAMIAN ROBERT BOWES TAYLOR / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE JOSEPH PINTO / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TARQUIN ORCHARD / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN MCKENZIE / 12/07/2011
2011-08-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS LOKIEC
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHANE PAUL LANDERS / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK SHAUN EGAN / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN BASSETT / 12/07/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ABRAHAMS / 12/07/2011
2011-04-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02LLAP01LLP MEMBER APPOINTED NICOLAS BENJAMIN ERIC LOKIEC
2010-09-27LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2010-08-09LLAR01ANNUAL RETURN MADE UP TO 12/07/10
2010-02-03LLAP01LLP MEMBER APPOINTED MICHAEL JOHN BASSETT
2010-02-03LLAP01LLP MEMBER APPOINTED STEPHANE PAUL LANDERS
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26LLAA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2010-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL COAKLEY
2010-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREAS HAJIALEXANDROU
2009-12-30LLAD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM THE ATRIUM BUILDING CANNON BRIDGE 25 DOWGATE LONDON EC4R 2GA
2009-12-04LLAR01ANNUAL RETURN MADE UP TO 01/07/09
2009-12-02LLAR01ANNUAL RETURN MADE UP TO 02/07/09
2009-11-25LLAP01LLP MEMBER APPOINTED TARQUIN ORCHARD
2009-10-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK EGAN / 01/10/2008
2009-10-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ABRAHAMS / 01/06/2009
2009-09-03LLP288aLLP MEMBER APPOINTED MICHAEL COAKLEY
2009-09-03LLP288aLLP MEMBER APPOINTED ANDREAS HAJIALEXANDROU
2009-09-03LLP288aLLP MEMBER APPOINTED SUSAN MCKENZIE
2009-09-03LLP288aLLP MEMBER APPOINTED DAMIAN TAYLOR
2008-11-26LLP287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O HEDGESUPPORT 6 DUKE STREET ST. JAMES'S LONDON SW1Y 6BH
2008-08-07LLP288aLLP MEMBER APPOINTED LAURENCE JOSEPH PINTO
2008-08-07LLP288aLLP MEMBER APPOINTED RICHARD ABRAHAMS
2008-07-02LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTH SQUARE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2018-05-11
Appointment of Liquidators2018-05-11
Notices to Creditors2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against NORTH SQUARE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH SQUARE CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of NORTH SQUARE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SQUARE CAPITAL LLP
Trademarks
We have not found any records of NORTH SQUARE CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SQUARE CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NORTH SQUARE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH SQUARE CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH SQUARE CAPITAL LLPEvent Date2018-05-03
The following Written Resolutions were passed pursuant to the provisions of the LLP Partnership Deed dated 1 January 2010: "That the LLP be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be and is hereby appointed Liquidator of the LLP for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 3 May 2018 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ejones@ks.co.uk. Patrick Egan , LLP Executive Committee Member :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH SQUARE CAPITAL LLPEvent Date2018-05-03
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ejones@ks.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyNORTH SQUARE CAPITAL LLPEvent Date2018-05-03
NOTICE IS HEREBY GIVEN that the creditors of the above named LLP, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Ian Robert of Kingston Smith & Partners LLP at Devonshire House, 60 Goswell Road, London, EC1M 7AD by 7 June 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 3 May 2018 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ejones@ks.co.uk. Ian Robert , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SQUARE CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH SQUARE CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 7AD