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St Michaels UK Propco Limited

St Michaels UK Propco Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. St Michaels UK Propco Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13390239
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 15 May 2025 (4 months ago)
Previous address was Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Apr 1980
Director • Italian • Lives in England • Born in Mar 1992
St Michaels Pledgeco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £2.74M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.72M
Increased by £28.76M (+38%)
Total Liabilities
-£91.09M
Increased by £27.74M (+44%)
Net Assets
£13.63M
Increased by £1.02M (+8%)
Debt Ratio (%)
87%
Increased by 3.59% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Aug 2025
Mark Ekinde Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 15 May 2025
Mark Ekinde Appointed
5 Months Ago on 24 Mar 2025
Sebastiano Robert Vittorio D'avanzo Resigned
5 Months Ago on 24 Mar 2025
St Michaels Mezzco Limited (PSC) Resigned
7 Months Ago on 13 Feb 2025
St Michaels Mezzco Limited (PSC) Appointed
7 Months Ago on 13 Feb 2025
New Charge Registered
7 Months Ago on 13 Feb 2025
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Documents
Director's details changed for Mark Ekinde on 24 June 2025
Submitted on 29 Aug 2025
Satisfaction of charge 133902390001 in full
Submitted on 1 Aug 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 Jun 2025
Notification of St Michaels Mezzco Limited as a person with significant control on 13 February 2025
Submitted on 9 Jun 2025
Cessation of St Michaels Mezzco Limited as a person with significant control on 13 February 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 15 May 2025
Submitted on 15 May 2025
Appointment of Mark Ekinde as a director on 24 March 2025
Submitted on 15 May 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 March 2025
Submitted on 15 May 2025
Registration of charge 133902390002, created on 13 February 2025
Submitted on 20 Feb 2025
Repayment History
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