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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 96 St George's Square Investments Limited
Contact
Update Details
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
Companies in SW1V 2LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Mr Andrew John Bell
Director • PSC • Investment Banker • British • Lives in UK • Born in Sep 1962
Lady Nicola Evelyn Ottaway
Director • PSC • British • Lives in England • Born in Mar 1952
Mr Malcolm Lyon
Director • PSC • British • Lives in England • Born in Dec 1956
Ms Linda Whittle
PSC • Director • British • Lives in England • Born in May 1980 • Solicitor
Stephen Michael Ferguson
Director • Barrister • British • Lives in UK • Born in Mar 1967
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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