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Company number
00914397

NEW SQUARE NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEW SQUARE NOMINEES LIMITED
Company number
00914397
Registered office
10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
Company type
Private Limited Company
Incorporated on
31 August 1967
Status
Active
Age
59 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Payne Hicks Beach Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2021 Person with significant control added Payne Hicks Beach Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for NEW SQUARE NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00914397
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Read the API docs

Frequently asked questions

What is the company number of NEW SQUARE NOMINEES LIMITED?
According to the official registry, the company number of NEW SQUARE NOMINEES LIMITED is 00914397.
Where is NEW SQUARE NOMINEES LIMITED registered?
The registered office is 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG.
What is the SIC code of NEW SQUARE NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls NEW SQUARE NOMINEES LIMITED?
Payne Hicks Beach Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEW SQUARE NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEW SQUARE NOMINEES LIMITED (00914397)

NEW SQUARE NOMINEES LIMITED is a private limited company incorporated on 31 August 1967 and registered in the United Kingdom under company number 00914397. Its registered office is at 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Payne Hicks Beach Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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