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ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10948921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED located?

    Registered Office Address
    1st Floor 1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Cit Group Partners Llp on Jan 19, 2026

    		2 pagesCH04

    Director's details changed for Geoffrey Hawkes on Jan 15, 2026

    		2 pagesCH01

    Director's details changed for Mr Craig Andrew Johnston on Jan 15, 2026

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Patrick Finch as a director on Mar 31, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Cit Investments No. 2 Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 14, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Finch as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of John Barroll Brown as a director on Dec 31, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Cit Investments No. 2 Limited as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Benjamin Victor Shedden Scrimgeour as a person with significant control on Nov 21, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIT GROUP PARTNERS LLP
    Red Place
    W1K 6PL London
    1st Floor, 1
    England
    		Secretary
    Red Place
    W1K 6PL London
    1st Floor, 1
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC363164
    		185914400002
    HAWKES, Geoffrey
    Red Place
    W1K 6PL London
    1st Floor, 1
    England
    		Director
    Red Place
    W1K 6PL London
    1st Floor, 1
    England
    		Hong KongBritish240673060001
    JOHNSTON, Craig Andrew
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritish165124800001
    SCRIMGEOUR, Benjamin Victor Shedden
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritish206042290001
    BROWN, John Barroll
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		EnglandBritish168791830002
    FINCH, Thomas Patrick
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		EnglandBritish257494210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cit Investments No. 2 Limited
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Nov 21, 2017
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10951720
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Victor Shedden Scrimgeour
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Sep 06, 2017
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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