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Saint Germain Limited

Saint Germain Limited is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Saint Germain Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338898
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Great Marlborough Street
London
W1F 7JL
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN England
Telephone
020 71994839
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Nov 1977
Director • Global Managing Director • French • Lives in France • Born in Apr 1963
Mr William Sydney Fisher
PSC • American • Lives in United States • Born in Apr 1957
Mr John Joseph Fisher
PSC • American • Lives in United States • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fabienne Andree Roberte Mauny is a mutual person.
Active
DSD 1 Limited
Fabienne Andree Roberte Mauny is a mutual person.
Active
D.S. & Durga UK Limited
Fabienne Andree Roberte Mauny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £143K (-5%)
Turnover
£28.03M
Increased by £3.42M (+14%)
Employees
116
Increased by 23 (+25%)
Total Assets
£16.59M
Increased by £1.98M (+14%)
Total Liabilities
-£10.24M
Increased by £3.09M (+43%)
Net Assets
£6.35M
Decreased by £1.12M (-15%)
Debt Ratio (%)
62%
Increased by 12.82% (+26%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Robert Joseph Fisher (PSC) Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Amanda Kate Morgan Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Cessation of Robert Joseph Fisher as a person with significant control on 24 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Register inspection address has been changed from C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN England to 43 Great Marlborough Street London W1F 7JL
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Amanda Kate Morgan on 17 April 2023
Submitted on 19 Apr 2023
Registered office address changed from 40-42 Lexington Street London W1F 0LN England to 43 Great Marlborough Street London W1F 7JL on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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