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96 St George's Square Investments Limited

96 St George's Square Investments Limited is an active company incorporated on 12 February 2009 with the registered office located in London, Greater London. 96 St George's Square Investments Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06817390
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Bunn & Co
18 Churton Street
London
SW1V 2LL
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was , 18 Churton Street, London, SW1V 2LL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Director • PSC • Investment Banker • British • Lives in UK • Born in Sep 1962
Director • PSC • British • Lives in England • Born in Mar 1952
Director • PSC • British • Lives in England • Born in Dec 1956
PSC • Director • British • Lives in England • Born in May 1980 • Solicitor
Director • Barrister • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
John Islip Street (Management) Limited
Mr Malcolm Lyon is a mutual person.
Active
St Georges 83 Limited
Bunn & Co. (London) Limited is a mutual person.
Active
John Islip Street (Freehold) Limited
Mr Malcolm Lyon is a mutual person.
Active
108 Cambridge Street Limited
Bunn & Co. (London) Limited is a mutual person.
Active
84 Claverton Street Limited
Bunn & Co. (London) Limited is a mutual person.
Active
68 Denbigh St (Management) Ltd
Bunn & Co. (London) Limited is a mutual person.
Active
78 Gloucester Street (Freehold) Limited
Bunn & Co. (London) Limited is a mutual person.
Active
111 St George's Square Property Management Limited
Bunn & Co. (London) Limited 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
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Stephen Michael Ferguson (PSC) Appointed
7 Months Ago on 13 Mar 2025
Linda Whittle (PSC) Appointed
7 Months Ago on 13 Mar 2025
Nicola Evelyn Ottaway (PSC) Appointed
7 Months Ago on 13 Mar 2025
Malcolm Lyon (PSC) Appointed
7 Months Ago on 13 Mar 2025
Andrew John Bell (PSC) Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Stephen Michael Ferguson (PSC) Resigned
8 Months Ago on 7 Feb 2025
Ms Linda Whittle Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Notification of Linda Whittle as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Malcolm Lyon as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Nicola Evelyn Ottaway as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Andrew John Bell as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Stephen Michael Ferguson as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 21 Feb 2025
Cessation of Stephen Michael Ferguson as a person with significant control on 7 February 2025
Submitted on 19 Feb 2025
Appointment of Ms Linda Whittle as a director on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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