ST VINCENTS ASSET MANAGEMENT LTD

ST VINCENTS ASSET MANAGEMENT LTD

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

    Company NameST VINCENTS ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15436912
    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 VINCENTS ASSET MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST VINCENTS ASSET MANAGEMENT LTD located?

    Registered Office Address
    J W Hinks Llp 19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST VINCENTS ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ST VINCENTS ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ST VINCENTS ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2024

    Statement of capital on Jan 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ST VINCENTS ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, James
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    United KingdomBritish239875390001
    FRANKLIN, Patrick Joseph
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    United KingdomBritish252422260001
    FRANKLIN, Sarah
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    United KingdomBritish85629190001
    FRANKLIN, Steven Michael
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    West Midlands
    United Kingdom
    United KingdomBritish146912310001

    Who are the persons with significant control of ST VINCENTS ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    United Kingdom
    Jan 23, 2024
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    J W Hinks Llp
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04839030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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