BLACK SQUARE CAPITAL PARTNERS LLP

Profile BLACK SQUARE CAPITAL PARTNERS LLP

Actual on 01.07.2021
Company name
BLACK SQUARE CAPITAL PARTNERS LLP
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Company number
OC394675
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Wednesday, 06 August 2014
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
None Supplied
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Registered office address
SUITE 37/38 - MARSHALL HOUSE, 124 MIDDLETON ROAD, ENGLAND, MORDEN, SM4 6RW
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PSC and Officers BLACK SQUARE CAPITAL PARTNERS LLP

Officers

(as of 25.09.2020)

AMIN, Henna
Status: Active
Appointed on: Friday, 10 April 2015
Correspondence address: 427a Kingston Road, West Ewell, United Kingdom, Surrey, KT19 0BT
Date of birth: May 1994
Role: Llp Member
Country of residence: United Kingdom
AMIN, Jay
Status: Active
Appointed on: Wednesday, 06 August 2014
Correspondence address: 37 Ruxley Lane, West Ewell, England, KT19 0JF
Date of birth: April 1987
Role: Llp Designated Member
Country of residence: United Kingdom
AMIN, Kaushik Vinulal
Status: Active
Appointed on: Wednesday, 29 October 2014
Correspondence address: 37 Ruxley Lane, West Ewell, England, KT19 0JF
Date of birth: November 1956
Role: Llp Member
Country of residence: London
AMIN, Vishal
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: 37 Ruxley Lane, West Ewell, United Kingdom, KT19 0JF
Date of birth: June 1984
Role: Llp Designated Member
Country of residence: United Kingdom
BIGNONE, Marialaura
Status: Active
Appointed on: Wednesday, 29 October 2014
Correspondence address: Prinsengracht 303 C, 1016gx, Amsterdam, Netherlands, 1016GX
Date of birth: July 1976
Role: Llp Member
Country of residence: Netherlands
CHAIKOVSKYI, Denys
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: 6 Firdene, Surbiton, United Kingdom, Surrey, KT5 9QG
Date of birth: April 1990
Role: Llp Member
Country of residence: United Kingdom
COUSINS, Matt
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 25 Downfield, Worcester Park, United Kingdom, Surrey, KT4 7LE
Date of birth: July 1984
Role: Llp Member
Country of residence: United Kingdom
PATEL, Anish
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 57 Hamilton Avenue, Sutton, United Kingdom, Surrey, SM3 9EA
Date of birth: May 1987
Role: Llp Member
Country of residence: United Kingdom
PATEL, Ashitkumar
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: 37 Ruxley Lane, West Ewell, United Kingdom, Uk, KT19 0JF
Date of birth: August 1959
Role: Llp Member
Country of residence: United Kingdom
PATEL, Hiren
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: 1 Glenburnie Road, London, United Kingdom, SW17 7PJ
Date of birth: May 1989
Role: Llp Member
Country of residence: United Kingdom
PATEL, Jatin
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: 25 Morden Road, Seven Kings, United Kingdom, Ilford, IG3 8QR
Date of birth: December 1962
Role: Llp Member
Country of residence: United Kingdom
PATEL, Kamlesh
Status: Active
Appointed on: Monday, 06 August 2018
Correspondence address: 6 Firdene, Surbiton, United Kingdom, Surrey, KT5 9QG
Date of birth: September 1961
Role: Llp Member
Country of residence: United Kingdom
PATEL, Nikhil
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: 12 Penrose Drive, Epsom, United Kingdom, KT19 7DP
Date of birth: July 1986
Role: Llp Member
Country of residence: United Kingdom
PATEL, Rakesh
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: 69 Grove Road, Mitcham, United Kingdom, CR4 1SL
Date of birth: August 1978
Role: Llp Member
Country of residence: United Kingdom
PATEL, Rashmika
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: 3600 South State Road 7, Suite 2, Miramar, United States, Florida, 33023
Date of birth: June 1962
Role: Llp Member
Country of residence: United States
PATEL, Vaishali
Status: Active
Appointed on: Friday, 10 April 2015
Correspondence address: 63 Roxborough Heights Headstone Road, Harrow, United Kingdom, HA1 1GP
Date of birth: August 1980
Role: Llp Member
Country of residence: United Kingdom
BLACK SQUARE CAPITAL LTD
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Saturday, 16 May 2020
Correspondence address: 37 Ruxley Lane, West Ewell, United Kingdom, Surrey, KT19 0JF
Role: Corporate Llp Member
Place registered: UK
Registration number: 09163319
BLACK SQUARE VENTURES
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Saturday, 16 May 2020
Correspondence address: 37 Ruxley Lane, West Ewell, United Kingdom, Surrey, KT19 0JF
Role: Corporate Llp Member
Place registered: UK
Registration number: 09435668
PATEL, Dipesh
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Saturday, 16 May 2020
Correspondence address: 57 Hamilton Avenue, Sutton, United Kingdom, Surrey, SM3 9EA
Date of birth: September 1984
Role: Llp Member
Country of residence: United Kingdom
SHAH, Sheenal
Status: Not active
Appointed on: Monday, 06 August 2018
Resigned on: Saturday, 16 May 2020
Correspondence address: 141 Icknield Way, Luton, United Kingdom, LU3 2BX
Date of birth: October 1982
Role: Llp Member
Country of residence: United Kingdom
HARIA, Hitesh
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Thursday, 13 February 2020
Correspondence address: 1 Elgood Avenue, Northwood, United Kingdom, HA6 3QL
Date of birth: November 1984
Role: Llp Member
Country of residence: United Kingdom
AMIN, Vishal
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Thursday, 21 August 2014
Correspondence address: 37 Ruxley Lane, West Ewell, England, KT19 0JF
Date of birth: August 1984
Role: Llp Designated Member
Country of residence: London
PUROHIT, Niral
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Thursday, 24 September 2015
Correspondence address: 2a Riverview Road, Epsom, United Kingdom, Surrey, KT19 0LF
Date of birth: February 1981
Role: Llp Member
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Jay Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Vishal Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Vishal Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

Mr Vishal Amin
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: 37 Epsom, England, Surrey
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

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