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Edinburgh St James Car Park Operating Company Limited

Edinburgh St James Car Park Operating Company Limited is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Edinburgh St James Car Park Operating Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10150707
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Edinburgh St James Car Park Operating Company Limited
Contact Update Details
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Address changed on 27 Oct 2025 (22 days ago)
Previous address was 201 Bishopsgate London EC2M 3BN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen Wicks
Director • British • Lives in UK • Born in May 1969
Vincent Jean-Pierre
Director • French • Lives in UK • Born in Dec 1980
Andrew John Rich
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Johannus Antonius Henricus Spikker
Director • Dutch • Lives in Netherlands • Born in Apr 1959
James Chalk
Director • Accountant • British • Lives in UK • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James (GP) Limited
Mr Stephen Wicks, Andrew John Rich, and 2 more are mutual people.
Active
Edinburgh St James Residential Holding Company Limited
Mr Stephen Wicks, Andrew John Rich, and 2 more are mutual people.
Active
Edinburgh St James Hotel (GP) Limited
Mr Stephen Wicks, James Chalk, and 2 more are mutual people.
Active
Edinburgh St James Hotel Holding Company No.2 Limited
Mr Stephen Wicks, James Chalk, and 2 more are mutual people.
Active
Edinburgh St James Hotel Operating Company Limited
Mr Stephen Wicks, James Chalk, and 2 more are mutual people.
Active
St. James Square Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 2 more are mutual people.
Active
Edinburgh St James D&W Restaurant Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 2 more are mutual people.
Active
HSCF Exeter GP Limited
Mr Stephen Wicks, James Chalk, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £380K (+35%)
Turnover
£6.08M
Increased by £1.61M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£6.51M
Increased by £515K (+9%)
Total Liabilities
-£10.32M
Increased by £122K (+1%)
Net Assets
-£3.81M
Increased by £393K (-9%)
Debt Ratio (%)
159%
Decreased by 11.58% (-7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
22 Days Ago on 27 Oct 2025
Johannus Antonius Henricus Spikker Appointed
26 Days Ago on 23 Oct 2025
Nuveen Corporate Secretarial Services Limited Resigned
26 Days Ago on 23 Oct 2025
Vincent Jean-Pierre Appointed
26 Days Ago on 23 Oct 2025
Mrs Gillian Claire Houinato Appointed
26 Days Ago on 23 Oct 2025
Stephen Wicks Resigned
26 Days Ago on 23 Oct 2025
Andrew John Rich Resigned
26 Days Ago on 23 Oct 2025
James Chalk Resigned
26 Days Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 17 Oct 2025
Edinburgh St James (Gp) Limited (PSC) Appointed
9 Years Ago on 27 Apr 2016
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Documents
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 Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Johannus Antonius Henricus Spikker as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of James Chalk as a director on 23 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
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
Appointment of Vincent Jean-Pierre as a director on 23 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Oct 2025
Notification of Edinburgh St James (Gp) Limited as a person with significant control on 27 April 2016
Submitted on 2 Jul 2025
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Repayment History
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