SJP LEGACY HOLDINGS LTD
Overview
| Company Name | SJP LEGACY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492906 |
| Jurisdiction | Scotland |
| 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 SJP LEGACY HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SJP LEGACY HOLDINGS LTD located?
| Registered Office Address | Oracle Campus Blackness Road EH49 7BF Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SJP LEGACY HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| POLICY SERVICES HOLDINGS LIMITED | Nov 06, 2015 | Nov 06, 2015 |
| ENSCO 484 LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for SJP LEGACY HOLDINGS LTD?
| 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 SJP LEGACY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SJP LEGACY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on May 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kevin Michael Dorrian as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Martin Craddock as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 284 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Peter Graham Edwards on Dec 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SJP LEGACY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England |
| 192131860001 | ||||||||||
| DORRIAN, Kevin Michael | Director | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian | Scotland | British | Operations Director | 190292360002 | ||||||||
| EDWARDS, Peter Graham | Director | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian Scotland | England | British | Establishment Director | 211176230002 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| CRADDOCK, Peter Martin | Director | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian Scotland | Scotland | British | None | 149361360003 | ||||||||
| GALVIN, Brian Christopher | Director | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian Scotland | England | British | None | 163574040001 | ||||||||
| NESS, David Graeme | Director | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian | Scotland | British | Director | 73079110003 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of SJP LEGACY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Wealth Management Group Limited | Apr 30, 2020 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Graeme Ness | Apr 06, 2016 | Blackness Road EH49 7BF Linlithgow Oracle Campus West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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