75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Overview

Company Name	75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02902350
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED located?

Registered Office Address	Hunters Mead Hunters Hill SO40 7EG Colbury New Forest
Undeliverable Registered Office Address	No

What are the latest accounts for 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Termination of appointment of Oliver John Plummer as a secretary on Jan 31, 2025	1 pages	TM02

Nov 22, 2024	Accounts for a dormant company made up to Feb 28, 2024	6 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 08, 2022	Termination of appointment of Karen Anne Colebourn as a director on Jul 03, 2022	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Appointment of Kate Mary Hill as a director on Nov 01, 2021	2 pages	AP01

Oct 26, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Termination of appointment of Carlo Antonio Marchetti as a director on Nov 30, 2020	1 pages	TM01

Nov 04, 2020	Termination of appointment of Carlo Antonio Marchetti as a secretary on Nov 04, 2020	1 pages	TM02

Nov 04, 2020	Appointment of Mr Oliver John Plummer as a secretary on Nov 04, 2020	2 pages	AP03

Nov 02, 2020	Appointment of Mr Marshall Gaetano Marchetti as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Mrs Emmanouella Sakka as a director on Nov 02, 2020	2 pages	AP01

Mar 08, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Mar 08, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Kate Mary 75 St. Georges Square SW1V 3QW London Flat 4 England	Nov 01, 2021		Director	75 St. Georges Square SW1V 3QW London Flat 4 England	United Kingdom	British	1968-7	Director	59035150004
HILL, Thomas Patrick James Flat 4 75 St Georges Square Pimlico SW1V 3QW London	Apr 26, 1995		Director	Flat 4 75 St Georges Square Pimlico SW1V 3QW London	United Kingdom	British	1965-3	Barrister	43740390001
MAN, Alan Kar Ho Flat 2 75 St Georges Square Pimlico SW1V 3QW London	Apr 26, 1995		Director	Flat 2 75 St Georges Square Pimlico SW1V 3QW London	United Kingdom	British	1967-11	Lighting Designer	43740190001
MARCHETTI, Marshall Gaetano Montem Road SE23 1SA London 26 England	Nov 02, 2020		Director	Montem Road SE23 1SA London 26 England	England	British	1981-2	Executive Chef	276035700001
QUEREE, Christopher High Street Little Chesterford CB10 1TS Saffron Walden Gosfield Essex England	Mar 23, 2016		Director	High Street Little Chesterford CB10 1TS Saffron Walden Gosfield Essex England	United Kingdom	British	1965-9	Investment Director	141651660001
SAKKA, Emmanouella Hunters Hill Totton SO40 7EG Southampton Hunters Mead England	Nov 02, 2020		Director	Hunters Hill Totton SO40 7EG Southampton Hunters Mead England	England	Greek	1968-9	Chartered Accountant	276034720001
CHURCHILL, Randolph Leonard Spencer Flat 6 75 St Georges Square Pimlico SW1V 3QW London	Apr 26, 1995	Oct 10, 1996	Secretary	Flat 6 75 St Georges Square Pimlico SW1V 3QW London		British		Fund Manager	43740530001
HURST, Robert Nicholas 72 Rochester Row SW1P 1JU London	Oct 10, 1996	Jun 11, 2004	Secretary	72 Rochester Row SW1P 1JU London		British		Chartered Accountant	54246260001
MARCHETTI, Carlo Antonio Hunters Hill SO40 7EG Colbury Hunters Mead New Forest England	Nov 26, 2010	Nov 04, 2020	Secretary	Hunters Hill SO40 7EG Colbury Hunters Mead New Forest England		British			156103710001
PLUMMER, Oliver John Seagrave Road SW6 1RP London 9 England	Nov 04, 2020	Jan 31, 2025	Secretary	Seagrave Road SW6 1RP London 9 England					276148870001
WHITE, Terence Robert Millcrest Road Goffs Oak EN7 5NS Waltham Cross 43 Hertfordshire	Mar 13, 2009	Nov 12, 2010	Secretary	Millcrest Road Goffs Oak EN7 5NS Waltham Cross 43 Hertfordshire		British			59961140001
CRABTREE PM LIMITED 298 Regents Park Road N3 2UU London Marlborough House	Mar 13, 2009	Mar 13, 2009	Secretary	298 Regents Park Road N3 2UU London Marlborough House					84206490002
CRABTREE PM LIMITED 298 Regents Park Road N3 2UU London Marlborough House	Apr 01, 2008	Mar 13, 2009	Secretary	298 Regents Park Road N3 2UU London Marlborough House					84206490002
MORETONS CORPORATE SERVICES LIMITED 72 Rochester Row SW1P 1JU London	Jun 11, 2004	Apr 01, 2008	Secretary	72 Rochester Row SW1P 1JU London					102834770001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Feb 24, 1994	Feb 24, 1994	Nominee Secretary	3 Garden Walk EC2A 3EQ London					900006780001
CHURCHILL, Randolph Leonard Spencer Crockham Grange, Pootings Road Crockham Hill TN8 6SA Edenbridge Kent	Apr 26, 1995	Jul 25, 2005	Director	Crockham Grange, Pootings Road Crockham Hill TN8 6SA Edenbridge Kent	England	British	1965-1	Fund Manager	43740530002
COLEBOURN, Karen Anne Chapel Lane Minchinhampton GL6 9DL Stroud Woodgrove Farm Gloucestershire England	Mar 23, 2016	Jul 03, 2022	Director	Chapel Lane Minchinhampton GL6 9DL Stroud Woodgrove Farm Gloucestershire England	England	British	1964-1	Ecologist	108741780001
MARCHETTI, Carlo Antonio Hunters Hill SO40 7EG Colbury Hunters Mead New Forest United Kingdom	Apr 26, 1995	Nov 30, 2020	Director	Hunters Hill SO40 7EG Colbury Hunters Mead New Forest United Kingdom	United Kingdom	British	1951-4	Chartered Accountant	1229580003
MARTIN, John Cornelius 75 St Georges Square Pimlico SW1V 3QW London	Apr 26, 1995	Dec 21, 2005	Director	75 St Georges Square Pimlico SW1V 3QW London		British	1943-9	Mechanical Engineer	43836950001
THOMPSON, Edward Raymond Rose Cottage Hall Road Thorndon IP23 7LU Eye Suffolk	Apr 26, 1995	Jun 15, 2001	Director	Rose Cottage Hall Road Thorndon IP23 7LU Eye Suffolk		British	1949-8	Solicitor	61513690001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Feb 24, 1994	Feb 24, 1994	Nominee Director	3 Garden Walk EC2A 3EQ London					900006850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0