opendata.bot
Company number
11057734

G SQUARE MM HOLDING LIMITED

Officer · GANEM, Laurent Gerard and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G SQUARE MM HOLDING LIMITED
Company number
11057734
Registered office
24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND · 149 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2017
Status
Active
Age
8 years
Previous names
SNRDCO 3281 LIMITED (to 15 Dec 2017)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

Officers

1 active · 3 resigned

GANEM, Laurent Gerard
director
Appointed 15/12/2017
Active

People with significant control

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

Dentons Nominees Ukmea Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2017
Mr Laurent Gerard Ganem
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Laurent Gerard Ganem
born 09/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2017
Dentons Nominees Ukmea Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2017 Controls 90 companies

Serving officers

GANEM, Laurent Gerard
director Appointed 15/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2017 Person with significant control ceased Dentons Nominees Ukmea Limited —
15/12/2017 Person with significant control added — Mr Laurent Gerard Ganem
15/12/2017 Corporate-director resigned DENTONS DIRECTORS LIMITED —
15/12/2017 Director resigned COX, Peter Charles —
15/12/2017 Corporate-secretary resigned DENTONS SECRETARIES LIMITED —
15/12/2017 Director appointed — GANEM, Laurent Gerard
15/12/2017 Registered name changed SNRDCO 3281 LIMITED G SQUARE MM HOLDING LIMITED
10/11/2017 Person with significant control added — Dentons Nominees Ukmea Limited
10/11/2017 Corporate-director appointed — DENTONS DIRECTORS LIMITED
10/11/2017 Director appointed — COX, Peter Charles
10/11/2017 Corporate-secretary appointed — DENTONS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G SQUARE MM HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

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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Frequently asked questions

What is the company number of G SQUARE MM HOLDING LIMITED?▾
According to the official registry, the company number of G SQUARE MM HOLDING LIMITED is 11057734.
Where is G SQUARE MM HOLDING LIMITED registered?▾
The registered office is 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND.
Who runs G SQUARE MM HOLDING LIMITED?▾
GANEM, Laurent Gerard is listed among the officers of G SQUARE MM HOLDING LIMITED.
What is the SIC code of G SQUARE MM HOLDING LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls G SQUARE MM HOLDING LIMITED?▾
Dentons Nominees Ukmea Limited 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 G SQUARE MM HOLDING LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About G SQUARE MM HOLDING LIMITED (11057734)

G SQUARE MM HOLDING LIMITED is a private limited company incorporated on 10 November 2017 and registered in the United Kingdom under company number 11057734. Its registered office is at 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND. 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 March 2025. 4 active officers are on record , and the person with significant control is Dentons Nominees Ukmea Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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