EDINBURGH ST JAMES (GP) LIMITED
Overview
| Company Name | EDINBURGH ST JAMES (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10138909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH ST JAMES (GP) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDINBURGH ST JAMES (GP) LIMITED located?
| Registered Office Address | 4th Floor 1 Ariel Way W12 7SL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH ST JAMES (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH ST JAMES (GP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH ST JAMES (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gillian Claire Houinato as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 101389090026, created on Jan 22, 2026 | 22 pages | MR01 | ||||||||||
Appointment of Vincent Fokke as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tinodiwanashe Adrian Mazhinduka as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tinodiwanashe Adrian Mazhinduka on Jul 27, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 101389090025, created on Oct 23, 2025 | 25 pages | MR01 | ||||||||||
Cessation of Hscf Edinburgh Lp as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Urw Uk Holdco Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Vincent Jean-Pierre as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Claire Houinato as a secretary on Oct 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Rich as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Wicks as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||
Registration of charge 101389090024, created on Oct 03, 2025 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 101389090008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 101389090007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 101389090023, created on Jul 04, 2025 | 22 pages | MR01 | ||||||||||
Notification of Hscf Edinburgh Lp as a person with significant control on Nov 07, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 02, 2025 | 2 pages | PSC09 | ||||||||||
Who are the officers of EDINBURGH ST JAMES (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOKKE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor England | Netherlands | Dutch | 344291480001 | |||||||||
| JEAN-PIERRE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor England | United Kingdom | French | 332006180002 | |||||||||
| SPIKKER, Hans | Director | Gustav Mahierplein 3 1082 Ms Amersterdam Apg Asset Management Netherlands | Netherlands | Dutch | 263263320001 | |||||||||
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor England | 341828280001 | |||||||||||
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | London EC2M 3BN London 201 Bishopsgate United Kingdom |
| 188415810002 | ||||||||||
| FOORTSE, Robert-Jan Anton | Director | Basisweg 10 1043 Ap Amsterdam Apg Asset Management N.V. Netherlands | Netherlands | Dutch | 291556220001 | |||||||||
| KANTERS, Patrick | Director | Gustav Mahlerplein 3 1082 Ms Amsterdam Apg Asset Management Netherlands | Netherlands | Dutch | 218202980001 | |||||||||
| MAZHINDUKA, Tinodiwanashe Adrian | Director | Basisweg 10 1043 Ap Amsterdam Apg Asset Management N.V. Netherlands | Netherlands | Zimbabwean | 321347560002 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 216709130001 | |||||||||
| RICH, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 321143770001 | |||||||||
| RIPPINGALE, Andrew James | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | 185533520001 | |||||||||
| VAN INGEN, Tom | Director | Gustav Mahierplein 3 1070 AG Amsterdam Apg Asset Management Netherlands | Netherlands | Dutch | 285386340001 | |||||||||
| VAN STIPHOUT, Paul | Director | Apg Asset Management Gustav Mahlerplein 3 Ms Amsterdam 1082 Netherlands | Netherlands | Dutch | 218202910001 | |||||||||
| VOS, Martijn | Director | Gustav Mahlerplein 3 1082 Ms Amsterdam Apg Asset Management Netherlands | Netherlands | Dutch | 218190220001 | |||||||||
| WHITE, Myles Bernard | Director | Bishopsgate EC2M 3BN London 201 England | England | British | 65380230004 | |||||||||
| WHITE, Myles Bernard | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | 65380230004 | |||||||||
| WICKS, Stephen, Mr. | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | United Kingdom | British | 184672360001 |
Who are the persons with significant control of EDINBURGH ST JAMES (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urw Uk Holdco Limited | Oct 23, 2025 | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hscf Edinburgh Lp | Nov 07, 2016 | 4th Floor 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EDINBURGH ST JAMES (GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Apr 20, 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 |
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