NASH SQUARED LIMITED

active Company number 03320790

Private Limited by Shares · Incorporated on 13th Feb 1997

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SIC code: 96090
Registered office: London, EC2N 2DL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

NASH SQUARED LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

7 Directors View directors

6 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC2N 2DL £16,375,000 as of 12th Jun 2025 View postcode page

Average price (all time) £8,505,000

Average price (since 2016) £8,505,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Botha	Director	10th Oct 2025		British	View profile
Philip Botha	Secretary	28th Jul 2026	This company	Not recorded	View profile
Brian Corrway	Director	31st Jul 2024	This company	Irish	View profile
Simon Crichton	Director	10th Oct 2025		British	View profile
Samuel Hackney	Director	27th Sep 2024		British	View profile
Timothy Hassett	Director	8th Aug 2025		American	View profile
Beverley White	Director	3rd Feb 2020		British	View profile
Nash Squared Holdings Limited	Corporate PSC	25th Oct 2018	—	—	View profile
Alexander Maria Paiusco (ceased)	PSC	24th May 2017	—	German	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
THE POWER OF TALENT KARTANESI LTD.	11665541	7th Nov 2018	active
THE POWER OF TALENT PLANO LIMITED	11570005	14th Sep 2018	active
THE POWER OF TALENT MIDCO LTD.	11494338	1st Aug 2018	active
NASH SQUARED HOLDINGS LIMITED	11464274	13th Jul 2018	active
HARVEY NASH LIMITED	02202476	3rd Dec 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 Ian Kirkpatrick appointed as Director
13th Feb 1997 David Higgins appointed as Director
13th Feb 1997 Thomas Crawford appointed as Director
13th Feb 1997 David Treacher appointed as Director
13th Feb 1997 Ian Furniss appointed as Director
13th Feb 1997 Ian Furniss appointed as Secretary
28th Feb 1997 Brian Berg appointed as Director
19th May 1999 Peter Moore appointed as Director
17th Dec 1999 Albert Ellis appointed as Director
17th Dec 1999 Albert Ellis resigned as Director
17th Dec 1999 Albert Ellis appointed as Secretary
17th Dec 1999 Albert Ellis resigned as Secretary
1st Feb 2000 Albert Ellis appointed as Director
1st Feb 2000 Albert Ellis appointed as Secretary
1st Feb 2000 Ian Furniss resigned as Secretary
5th Jun 2000 Brian Berg resigned as Director
23rd Apr 2001 Ian Furniss resigned as Director
14th Nov 2002 Ian Basser appointed as Director
16th Oct 2003 Ian Basser resigned as Director
30th Jun 2005 David Treacher resigned as Director
17th Oct 2005 Simon Wassall appointed as Director
14th Nov 2005 Jonathan Ashcroft appointed as Director
14th Nov 2005 Jonathan Ashcroft appointed as Secretary
14th Nov 2005 Albert Ellis resigned as Secretary
27th Mar 2009 David Higgins resigned as Director
30th Sep 2010 Ian Davies appointed as Director
1st May 2011 Margot Katz appointed as Director
30th Jun 2011 Peter Moore resigned as Director
1st Sep 2011 Julie Baddeley appointed as Director
1st Jun 2013 David Bezem appointed as Director
20th Jun 2013 Ian Kirkpatrick resigned as Director
1st May 2014 Kevin Thomas appointed as Director
3rd Jul 2014 Margot Katz resigned as Director
3rd Jul 2014 Thomas Crawford resigned as Director
3rd Apr 2017 Mark Garratt appointed as Director
27th Apr 2017 Mark Garratt appointed as Secretary
27th Apr 2017 Jonathan Ashcroft resigned as Director
27th Apr 2017 Jonathan Ashcroft resigned as Secretary
24th May 2017 Alexander Maria Paiusco appointed as PSC
1st Oct 2017 Adrian Gunn appointed as Director
25th Oct 2018 Nash Squared Holdings Limited appointed as Corporate PSC
25th Oct 2018 Alexander Maria Paiusco ceased to be a PSC
29th Oct 2018 Kevin Thomas resigned as Director
29th Oct 2018 Julie Baddeley resigned as Director
29th Oct 2018 Ian Davies resigned as Director
29th Oct 2018 David Bezem resigned as Director
19th Oct 2019 Mark Garratt resigned as Director
19th Oct 2019 Mark Garratt resigned as Secretary
19th Oct 2019 Christopher Tilley appointed as Director
19th Oct 2019 Christopher Tilley appointed as Secretary
19th Oct 2019 Adrian Gunn resigned as Director
30th Nov 2019 Simon Wassall resigned as Director
17th Jan 2020 Albert Ellis resigned as Director
21st Jan 2020 David Morrison appointed as Director
3rd Feb 2020 Beverley White appointed as Director
31st Jul 2024 Christopher Tilley resigned as Director
31st Jul 2024 Christopher Tilley resigned as Secretary
31st Jul 2024 Brian Corrway appointed as Secretary
31st Jul 2024 Brian Corrway appointed as Director
14th Sep 2024 David Morrison resigned as Director
27th Sep 2024 Samuel Hackney appointed as Director
8th Aug 2025 Timothy Hassett appointed as Director
10th Oct 2025 Philip Botha appointed as Director
10th Oct 2025 Simon Crichton appointed as Director
31st Jan 2026 Confirmation statement made up
28th Jul 2026 Brian Corrway resigned as Secretary
28th Jul 2026 Philip Botha appointed as Secretary
31st Oct 2026 Next accounts due

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