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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.
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 Jan31 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)
Contact
Address
201 Bishopsgate
London
EC2M 3BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Director • Finance Manager • Czech • Lives in UK • Born in Jul 1980
Director • Surveyor • British • Lives in UK • Born in May 1969
Edinburgh St James (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Edinburgh St James (GP) Limited
Andrew John Rich, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
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Edinburgh St James Hotel (GP) Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James Hotel Holding Company No.2 Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James Car Park Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James Hotel Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Edinburgh St James Online Limited
Nuveen Corporate Secretarial Services Limited, Mr Stephen Wicks, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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