SQUARE INTERNATIONAL HOLDING UK LTD
SQUARE INTERNATIONAL HOLDING UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 12070926, and its current status with Companies House is inactive. The company was incorporated on 26 June 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SQUARE INTERNATIONAL HOLDING UK LTD, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SQUARE INTERNATIONAL HOLDING UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SQUARE HOLDING LUX SARL, 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 |
|---|---|---|---|
| SQUARE HOLDING LUX SARL | 100% | Companies House |
Officers
5
One of the 5 officer records shown for SQUARE INTERNATIONAL HOLDING UK LTD is a current appointment, filed with Companies House. Paul Burrow (appointed 2019-06-26) serves as Director. The remaining 4 records shown (Thomas Patrick, Samuel Kempsey and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SQUARE INTERNATIONAL HOLDING UK LTD 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 INTERNATIONAL HOLDING UK LTD sits 1 level below its ultimate parent, SQUARE HOLDING LUX SARL. Immediately above SQUARE INTERNATIONAL HOLDING UK LTD is SQUARE HOLDING LUX SARL, holding 100% as filed in SQUARE INTERNATIONAL HOLDING UK LTD's own shareholder record with Companies House.
SQUARE HOLDING LUX SARL
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Frequently Asked Questions
Who owns SQUARE INTERNATIONAL HOLDING UK LTD?
One shareholder is currently on record for SQUARE INTERNATIONAL HOLDING UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SQUARE HOLDING LUX SARL, 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 INTERNATIONAL HOLDING UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SQUARE INTERNATIONAL HOLDING UK LTD 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 INTERNATIONAL HOLDING UK LTD have on record?
1 shareholder is shown on record for SQUARE INTERNATIONAL HOLDING UK LTD.
What is SQUARE INTERNATIONAL HOLDING UK LTD's company registration number?
SQUARE INTERNATIONAL HOLDING UK LTD's registration number is 12070926, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SQUARE INTERNATIONAL HOLDING UK LTD still an active company?
SQUARE INTERNATIONAL HOLDING UK LTD's status on Companies House is listed as inactive, not currently active.
When was SQUARE INTERNATIONAL HOLDING UK LTD incorporated?
SQUARE INTERNATIONAL HOLDING UK LTD was incorporated on 26 June 2019, according to Companies House.
What is SQUARE INTERNATIONAL HOLDING UK LTD's registered address?
The registered address on file for SQUARE INTERNATIONAL HOLDING UK LTD is London, United Kingdom.
What legal structure is SQUARE INTERNATIONAL HOLDING UK LTD registered as?
SQUARE INTERNATIONAL HOLDING UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SQUARE INTERNATIONAL HOLDING UK LTD?
One of the 5 officer records shown for SQUARE INTERNATIONAL HOLDING UK LTD is a current appointment, filed with Companies House. Paul Burrow (appointed 2019-06-26) serves as Director. The remaining 4 records shown (Thomas Patrick, Samuel Kempsey and 2 others) are former appointments that have since been resigned. Management authority at SQUARE INTERNATIONAL HOLDING UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SQUARE INTERNATIONAL HOLDING UK LTD have a parent company or subsidiaries?
SQUARE INTERNATIONAL HOLDING UK LTD sits 1 level below its ultimate parent, SQUARE HOLDING LUX SARL.
Can Zavia monitor changes to SQUARE INTERNATIONAL HOLDING UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SQUARE INTERNATIONAL HOLDING UK LTD'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 INTERNATIONAL HOLDING UK LTD'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 INTERNATIONAL HOLDING UK LTD'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 5 October 2026.