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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, City of 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 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 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 (11 months remaining)
Address
201 Bishopsgate
London
EC2M 3BN
United Kingdom
Same address since incorporation
Telephone
0131 2901117
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Director • British • Lives in UK • Born in May 1969
Director • Portfolio Manager • Zimbabwean • Lives in Netherlands • Born in Feb 1986
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James Residential Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Hotel (GP) Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Hotel Holding Company No.2 Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Car Park Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Residential Building Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Hotel Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
St. James Square Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James D&W Restaurant Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104.13K
Decreased by £88M (-100%)
Turnover
£26.51K
Decreased by £11.56M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£808.73K
Decreased by £648.29M (-100%)
Total Liabilities
-£1.31M
Decreased by £1.29B (-100%)
Net Assets
-£497.45K
Increased by £637.59M (-100%)
Debt Ratio (%)
162%
Decreased by 36.79% (-19%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 20 Oct 2025
New Charge Registered
19 Days Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Hscf Edinburgh Lp (PSC) Appointed
8 Years Ago on 7 Nov 2016
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Documents
Resolutions
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Registration of charge 101389090024, created on 3 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 101389090008 in full
Submitted on 22 Jul 2025
Satisfaction of charge 101389090007 in full
Submitted on 22 Jul 2025
Registration of charge 101389090023, created on 4 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Notification of Hscf Edinburgh Lp as a person with significant control on 7 November 2016
Submitted on 2 Jul 2025
Registration of charge 101389090022, created on 20 May 2025
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 13 May 2025
Repayment History
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