Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
St. James Square Holding Company Limited
St. James Square Holding Company Limited is an active company incorporated on 6 December 2018 with the registered office located in London, City of London. St. James Square Holding Company Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11714784
Private limited company
Age
6 years
Incorporated
6 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about St. James Square Holding Company Limited
Contact
Address
201 Bishopsgate
London
EC2M 3BN
United Kingdom
Same address since
incorporation
Companies in EC2M 3BN
Telephone
Unreported
Email
Unreported
Website
Edinburghstjames.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Rich
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Mr Andrew Vadron
Director • Finance Manager • Czech • Lives in UK • Born in Jul 1980
Mr Stephen Wicks
Director • Surveyor • British • Lives in UK • Born in May 1969
Nuveen Corporate Secretarial Services Limited
Secretary
Edinburgh St James (GP) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Edinburgh St James Residential 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
Edinburgh St James (GP) Limited
Andrew John Rich, Nuveen Corporate Secretarial Services Limited, 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 Hotel Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
Edinburgh St James Online Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£55.1K
Increased by £15.21K (+38%)
Turnover
£26.51K
Decreased by £13.42K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£758.61K
Increased by £158.71K (+26%)
Total Liabilities
-£826.88K
Increased by £2.39K (0%)
Net Assets
-£68.27K
Increased by £156.31K (-70%)
Debt Ratio (%)
109%
Decreased by 28.44% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Michael Hugh Neal Resigned
1 Year 5 Months Ago on 18 Mar 2024
Andrew John Rich Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Andrew Vadron Appointed
1 Year 9 Months Ago on 1 Dec 2023
Andrew James Rippingale Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Michael Hugh Neal Appointed
2 Years 4 Months Ago on 17 Apr 2023
Myles Bernard White Resigned
2 Years 4 Months Ago on 17 Apr 2023
Get Alerts
Get Credit Report
Discover St. James Square Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Andrew John Rich as a director on 18 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Andrew James Rippingale as a director on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mr Andrew Vadron as a director on 1 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Michael Hugh Neal as a director on 17 April 2023
Submitted on 12 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs