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SQUARE BIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
13148483
Incorporation Date
2021-01-20
Company Type
Private limited company (Ltd.)
Address
Potters Bar, United Kingdom
Website
N/A
Source: Companies House

SQUARE BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13148483, and its current status with Companies House is inactive. The company was incorporated on 20 January 2021 and lists its registered address as Potters Bar, United Kingdom. 1 shareholder is on record for SQUARE BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SQUARE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRIANGLE MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRIANGLE MIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SQUARE BIDCO LIMITED are current appointments, filed with Companies House. Sumit Dheir (appointed 2024-07-26) and Michael Booth (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Stuart Wiltshire, Mr Oakley and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SQUARE BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Sumit Dheir ACTIVE

Appointed
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Booth ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stuart Wiltshire RESIGNED

Appointed
2021-02-05
Resigned
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Mr Oakley RESIGNED

Appointed
2022-11-18
Resigned
2025-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mr Leahy RESIGNED

Appointed
2022-11-18
Resigned
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SQUARE BIDCO LIMITED sits 7 levels below its ultimate parent, GLOBALDATA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SQUARE BIDCO LIMITED is TRIANGLE MIDCO LIMITED, holding 100% as filed in SQUARE BIDCO LIMITED's own shareholder record with Companies House. GLOBALDATA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GLOBALDATA PLC
United Kingdom
JSM TOPCO LIMITED+ subsidiaries
United KingdomGB 12701555

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Frequently Asked Questions

Who owns SQUARE BIDCO LIMITED?

One shareholder is currently on record for SQUARE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRIANGLE MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SQUARE BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SQUARE BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SQUARE BIDCO LIMITED have on record?

1 shareholder is shown on record for SQUARE BIDCO LIMITED.

What is SQUARE BIDCO LIMITED's company registration number?

SQUARE BIDCO LIMITED's registration number is 13148483, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SQUARE BIDCO LIMITED still an active company?

SQUARE BIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was SQUARE BIDCO LIMITED incorporated?

SQUARE BIDCO LIMITED was incorporated on 20 January 2021, according to Companies House.

What is SQUARE BIDCO LIMITED's registered address?

The registered address on file for SQUARE BIDCO LIMITED is Potters Bar, United Kingdom.

What legal structure is SQUARE BIDCO LIMITED registered as?

SQUARE BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SQUARE BIDCO LIMITED?

Two of the 5 officer records shown for SQUARE BIDCO LIMITED are current appointments, filed with Companies House. Sumit Dheir (appointed 2024-07-26) and Michael Booth (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Stuart Wiltshire, Mr Oakley and 1 other) are former appointments that have since been resigned. Management authority at SQUARE BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SQUARE BIDCO LIMITED have a parent company or subsidiaries?

SQUARE BIDCO LIMITED sits 7 levels below its ultimate parent, GLOBALDATA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SQUARE BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SQUARE BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SQUARE BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SQUARE BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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