St. James Square Holding Company Limited

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St. James Square Holding Company Limited

11714784•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL

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Incorporated

06/12/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

St. James Square Holding Company Limited (11714784) is a private limited with share capital incorporated on 06/12/2018 (7 years old) and registered in london, W127SL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2018
W127SL

Financial Overview

Total Assets

£784.1K

Liabilities

£826.9K

Net Assets

£-42.8K

Turnover

£32.2K

Cash

£80.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vincent jean-pierre
director
V
vincent fokke
director

Filed Documents

39
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director 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 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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Incorporation Company
Category:Incorporation
Date:06-12-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

4Th Floor 1 Ariel Way, London, W127SL