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All Information about:

                        
Name

BSQ Group LTD

Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 12319416 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shelton Group Limited
  • The London Virtual Office LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Donnelly, Graeme Charles Status: Active Notified: 18/11/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 09/08/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 14/08/2023 Role: Secretary
    Carpenter, John Charles Covent Garden, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Graeme Charles Covent Garden, London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsay-Smith, Benjamin Covent Garden, London, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slaiding, Edward James Covent Garden, London, England Status: Active Notified: 29/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag 1ST Formations Limited Status: Active Notified: 18/01/2021 Companies House Number: 08861249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 71-75 Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 71-75 Shelton Street Limited Status: Active Notified: 19/07/2022 Companies House Number: 14242231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BSQ Outsource LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BSQ Solutions LTD Status: Active Notified: 03/07/2023 Companies House Number: 14976854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bizik LTD Status: Active Notified: 13/11/2023 Companies House Number: 15280068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jools Assist LTD Status: Active Notified: 03/01/2023 Companies House Number: 14567701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Linnear Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rapid Formations Limited Status: Active Notified: 18/01/2021 Companies House Number: 08683949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors