SQUARE MILE INVESTMENT SERVICES LIMITED
08743370 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SQUARE MILE INVESTMENT SERVICES LIMITED
08743370Active· Ltd· England Wales· 2013-10-22Incorporated 2013-10-22Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- ROMER-LEE, Richard· DirectorResigned 2026-06-08
- HAMILTON, Iain Alexander· SecretaryResigned 2026-02-10
- HUNT, Paul Gregory· DirectorAppointed 2024-02-23
- KENNY, Steven James· DirectorResigned 2023-02-28
HARRIES, Mark Adrian
Director
- Appointed
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HUNT, Paul Gregory
Director
- Appointed
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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JUNIPER, Lisa
Director
- Appointed
- 2022-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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HAMILTON, Iain Alexander
Secretary
- Appointed
- 2024-11-07
- Resigned
- 2026-02-10
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DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2013-10-22
- Resigned
- 2014-02-24
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BROOMER, Jason
Director
- Appointed
- 2014-02-24
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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CUFF, Martyn James
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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DAVIES, Simon Howard
Director
- Appointed
- 2014-02-24
- Resigned
- 2014-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JAMES, Mark Richard
Director
- Appointed
- 2014-02-24
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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KENNY, Steven James
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MCNAIR, Martin James
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-02-24
- Nationality
- British
- Residence
- Uk
- Born
- 11/1964
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PICKLES, David Stephen
Director
- Appointed
- 2014-02-24
- Resigned
- 2021-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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ROMER-LEE, Richard
Director
- Appointed
- 2014-02-24
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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WHITTINGHAM, Nigel Patrick
Director
- Appointed
- 2014-02-24
- Resigned
- 2014-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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