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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 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Address changed on 27 Oct 2025 (5 days ago)
Previous address was 201 Bishopsgate London EC2M 3BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in May 1969
Edinburgh St James (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edinburgh St James Hotel Holding Company No.2 Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 2 more are mutual people.
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Edinburgh St James Hotel Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 2 more are mutual people.
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Edinburgh St James (GP) Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James Residential Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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St. James Square Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James D&W Restaurant Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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HSCF Bedford House Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
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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
£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%)
Latest Activity
Registered Address Changed
5 Days Ago on 27 Oct 2025
Small Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Andrew John Rich Appointed
1 Year 7 Months Ago on 18 Mar 2024
Michael Hugh Neal Resigned
1 Year 7 Months Ago on 18 Mar 2024
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
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
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 12 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Repayment History
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