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Edinburgh St James Residential Building Company Limited

Edinburgh St James Residential Building Company Limited is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Edinburgh St James Residential Building Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10151121
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 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
3
Shareholders
2
Controllers (PSC)
1
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Director • French • Lives in England • Born in Dec 1980
Edinburgh St James Residential Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James (GP) 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
£6.77M
Increased by £4.63M (+216%)
Turnover
£41.62M
Increased by £28.47M (+216%)
Employees
Unreported
Same as previous period
Total Assets
£63.61M
Decreased by £25.59M (-29%)
Total Liabilities
-£64.67M
Decreased by £24.56M (-28%)
Net Assets
-£1.06M
Decreased by £1.03M (+3121%)
Debt Ratio (%)
102%
Increased by 1.63% (+2%)
Latest Activity
Edinburgh St James Residential Holding Company Limited (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Nuveen Corporate Secretarial Services Limited 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
Stephen Wicks Resigned
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Small Accounts Submitted
1 Year Ago on 5 Dec 2024
David Howard Peck Resigned
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Change of details for Edinburgh St James Residential Holding Company Limited as a person with significant control on 27 October 2025
Submitted on 21 Nov 2025
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary 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
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
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 13 May 2025
Repayment History
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