ST. JAMES SQUARE HOLDING COMPANY LIMITED
Overview
| Company Name | ST. JAMES SQUARE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11714784 |
| 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 ST. JAMES SQUARE HOLDING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. JAMES SQUARE HOLDING COMPANY 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 ST. JAMES SQUARE HOLDING COMPANY 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 ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Vincent Fokke as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannus Antonius Henricus Spikker as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Edinburgh St James (Gp) Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Johannus Antonius Henricus Spikker as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Vincent Jean-Pierre as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Wicks as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Vadron as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Rich 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 | ||||||||||
Appointment of Mrs Gillian Claire Houinato as a secretary on Oct 23, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 8 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew John Rich as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Vadron as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Michael Hugh Neal as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor England | 341829500001 | |||||||||||
| 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 | |||||||||
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| 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 | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 185533520001 | |||||||||
| SPIKKER, Johannus Antonius Henricus | Director | 1 Ariel Way W12 7SL London 4th Floor England | Netherlands | Dutch | 341856900001 | |||||||||
| VADRON, Andrew | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | Czech | 317085390001 | |||||||||
| WHITE, Myles Bernard | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 65380230004 | |||||||||
| WICKS, Stephen, Mr. | Director | 1 Ariel Way W12 7SL London 4th Floor England | United Kingdom | British | 184672360001 |
Who are the persons with significant control of ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh St James (Gp) Limited | Dec 06, 2018 | 1 Ariel Way W12 7SL London 4th Floor England | No | ||||||||||
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Natures of Control
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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