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Edinburgh St James (GP) Limited

Edinburgh St James (GP) Limited is an active company incorporated on 21 April 2016 with the registered office located in London, Greater London. Edinburgh St James (GP) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10138909
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 201 Bishopsgate London EC2M 3BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1980
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Director • Portfolio Manager • Zimbabwean • Lives in Netherlands • Born in Feb 1986
URW UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James Residential Building Company Limited
Vincent Jean-Pierre and Hans Spikker are mutual people.
Active
White City Acquisitions Limited
Vincent Jean-Pierre is a mutual person.
Active
Westfield Europe Limited
Vincent Jean-Pierre is a mutual person.
Active
Active
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.63K
Increased by £39.5K (+38%)
Turnover
£31.07K
Increased by £4.55K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£848.23K
Increased by £39.5K (+5%)
Total Liabilities
-£1.33M
Increased by £23.08K (+2%)
Net Assets
-£481.03K
Increased by £16.42K (-3%)
Debt Ratio (%)
157%
Decreased by 4.8% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
New Charge Registered
1 Month Ago on 23 Oct 2025
Urw Uk Holdco Limited (PSC) Appointed
1 Month Ago on 23 Oct 2025
Hscf Edinburgh Lp (PSC) Resigned
1 Month Ago on 23 Oct 2025
Vincent Jean-Pierre Appointed
1 Month Ago on 23 Oct 2025
Mrs Gillian Claire Houinato Appointed
1 Month Ago on 23 Oct 2025
Andrew John Rich Resigned
1 Month Ago on 23 Oct 2025
Nuveen Corporate Secretarial Services Limited Resigned
1 Month Ago on 23 Oct 2025
Stephen Wicks Resigned
1 Month Ago on 23 Oct 2025
Mr Tinodiwanashe Adrian Mazhinduka Details Changed
4 Months Ago on 27 Jul 2025
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Documents
Director's details changed for Mr Tinodiwanashe Adrian Mazhinduka on 27 July 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Registration of charge 101389090025, created on 23 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew John Rich as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Vincent Jean-Pierre as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Stephen Wicks as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Gillian Claire Houinato as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Repayment History
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