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St. James Capital Limited

St. James Capital Limited is an active company incorporated on 25 March 1998 with the registered office located in London, Greater London. St. James Capital Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534851
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Gloucester Place
London
W1U 8EZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Oct 1947
Mr David Robert Coffer
PSC • British • Lives in UK • Born in Oct 1947
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital (Long Acre) Limited
David Robert Coffer and Simon Alexander Malcolm Conway are mutual people.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Quillpoint Capital Investment Nominee Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£42K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
David Robert Coffer Resigned
1 Year 1 Month Ago on 24 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Mr Anthony Lyons (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Termination of appointment of David Robert Coffer as a director on 24 August 2024
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 12 Mar 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Mr Anthony Lyons as a person with significant control on 1 October 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Jul 2022
Repayment History
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