SQUARE PORTFOLIO CALNE 2 LIMITED
Company details
- Registered name
- SQUARE PORTFOLIO CALNE 2 LIMITED
- Company number
- 10425807
- Registered office
- 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND · 1,000 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2016
- Status
- Active
- Age
- 9 years
- Previous names
- HANLEY RETAIL ASSETS (NO2) LIMITED (to 05 Jul 2017) · JETLOG LIMITED (to 05 Jul 2017)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 360 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 274 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2017 | Person with significant control added | — | Mr Andrew Spencer Berkeley |
| 05/07/2017 | Registered name changed | JETLOG LIMITED | HANLEY RETAIL ASSETS (NO2) LIMITED |
| 05/07/2017 | Registered name changed | HANLEY RETAIL ASSETS (NO2) LIMITED | SQUARE PORTFOLIO CALNE 2 LIMITED |
| 26/10/2016 | Person with significant control ceased | Fd Secretarial Ltd | — |
| 13/10/2016 | Person with significant control added | — | Fd Secretarial Ltd |
Documents for SQUARE PORTFOLIO CALNE 2 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
SQUARE PORTFOLIO CALNE 2 LIMITED is a private limited company incorporated on 13 October 2016 and registered in the United Kingdom under company number 10425807. Its registered office is at 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Fd Secretarial Ltd. 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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