Edinburgh St James (Gp) Limited

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edinburgh st james (gp) limited
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Micro

Edinburgh St James (gp) Limited

10138909•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL

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Incorporated

21/04/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Edinburgh St James (gp) Limited (10138909) is a private limited with share capital incorporated on 21/04/2016 (10 years old) and registered in london, W127SL. The company operates under SIC code 74990 - non-trading company.

Edinburgh st james (gp) limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/04/2016
W127SL

Financial Overview

Total Assets

£848.2K

Liabilities

£1.33M

Net Assets

£-481.0K

Turnover

£31.1K

Cash

£143.6K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
H
hans spikker
director
T
tinodiwanashe adrian mazhinduka
director
V
vincent jean-pierre
director
V
vincent fokke
director

Charges

27

Registered

19

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Resolution
Category:Resolution
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered
201 Bishopsgate, London, EC2M3BN

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Contact

4Th Floor 1 Ariel Way, London, W127SL