SQUARE ENIX LIMITED
SQUARE ENIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01804186, and its current status with Companies House is active. The company was incorporated on 29 March 1984 and lists its registered address as London, United Kingdom. 3 shareholders are on record for SQUARE ENIX 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for SQUARE ENIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SQUARE ENIX HOLDINGS CO., LTD, holding 97% — a majority holding — followed by SQUARE ENIX HOLDINGS CO., LTD at 1.8%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| SQUARE ENIX HOLDINGS CO., LTD | 97% | Companies House | |
| SQUARE ENIX HOLDINGS CO., LTD | 1.8% | Companies House | |
| SQUARE ENIX HOLDINGS CO., LTD | 1.2% | Companies House |
Officers
5
Three of the 5 officer records shown for SQUARE ENIX LIMITED are current appointments, filed with Companies House. Tatehiro Iwamoto (appointed 2025-12-16) and Takayuki Hamada (appointed 2026-03-31) both serve as Director; Jamie Thornton (appointed 2026-09-01) serves as Company Secretary. The remaining 2 records shown (Takashi Kiryu and Melanie Drummond) are former appointments that have since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SQUARE ENIX 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.
Group Structure
SQUARE ENIX LIMITED sits 1 level below its ultimate parent, SQUARE ENIX HOLDINGS CO.,LTD., registered in Japan. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to SQUARE ENIX HOLDINGS CO.,LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SQUARE ENIX LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, Germany, France jurisdictions, 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.
SQUARE ENIX HOLDINGS CO.,LTD.
Japan
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Frequently Asked Questions
Who owns SQUARE ENIX LIMITED?
Three shareholders are currently on record for SQUARE ENIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SQUARE ENIX HOLDINGS CO., LTD, holding 97% — a majority holding — followed by SQUARE ENIX HOLDINGS CO., LTD at 1.8%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ENIX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SQUARE ENIX 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 ENIX LIMITED have on record?
3 shareholders are shown on record for SQUARE ENIX LIMITED.
What is SQUARE ENIX LIMITED's company registration number?
SQUARE ENIX LIMITED's registration number is 01804186, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SQUARE ENIX LIMITED still an active company?
SQUARE ENIX LIMITED's status on Companies House is listed as active.
When was SQUARE ENIX LIMITED incorporated?
SQUARE ENIX LIMITED was incorporated on 29 March 1984, according to Companies House.
What is SQUARE ENIX LIMITED's registered address?
The registered address on file for SQUARE ENIX LIMITED is London, United Kingdom.
What legal structure is SQUARE ENIX LIMITED registered as?
SQUARE ENIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SQUARE ENIX LIMITED?
Three of the 5 officer records shown for SQUARE ENIX LIMITED are current appointments, filed with Companies House. Tatehiro Iwamoto (appointed 2025-12-16) and Takayuki Hamada (appointed 2026-03-31) both serve as Director; Jamie Thornton (appointed 2026-09-01) serves as Company Secretary. The remaining 2 records shown (Takashi Kiryu and Melanie Drummond) are former appointments that have since been resigned. Management authority at SQUARE ENIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SQUARE ENIX LIMITED have a parent company or subsidiaries?
SQUARE ENIX LIMITED sits 1 level below its ultimate parent, SQUARE ENIX HOLDINGS CO.,LTD., registered in Japan. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, France jurisdictions, 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.
Can Zavia monitor changes to SQUARE ENIX 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 ENIX 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 ENIX 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 ENIX 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 6 October 2026.