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Other letting and operating of own or leased real estate · London

ST. James Square Holding Company

ST. James Square Holding Company Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Termination of appointment of Janice Andrea Archer as a secretary on 31 July 2026
  2. Directors
    Appointment of Ldc Nominee Secretary Limited as a secretary on 31 July 2026
  3. Accounts
    Total exemption full accounts made up to 31 December 2025
  4. Directors
    Appointment of Janice Andrea Archer as a secretary on 16 January 2026
  5. Directors
    Termination of appointment of Gillian Claire Houinato as a secretary on 16 January 2026
  6. Directors
    Appointment of Vincent Fokke as a director on 1 January 2026
  7. Directors
    Termination of appointment of Johannus Antonius Henricus Spikker as a director on 1 January 2026
  8. Filing
    Memorandum and Articles of Association
  9. Filing
    Resolutions
  10. Ownership
    Change of details for Edinburgh St James (Gp) Limited as a person with significant control on 27 October 2025
  11. Directors
    Appointment of Johannus Antonius Henricus Spikker as a director on 23 October 2025
  12. Directors
    Appointment of Vincent Jean-Pierre as a director on 23 October 2025
  13. 23 earlier
    1. Directors
      Termination of appointment of Stephen Wicks as a director on 23 October 2025
    2. Directors
      Termination of appointment of Andrew Vadron as a director on 23 October 2025
    3. Directors
      Termination of appointment of Andrew John Rich as a director on 23 October 2025
    4. Directors
      Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
    5. Directors
      Appointment of Mrs Gillian Claire Houinato as a secretary on 23 October 2025
    6. Address
      Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 27 October 2025
    7. Accounts
      Total exemption full accounts made up to 31 December 2024
    8. Shares
      Statement of capital following an allotment of shares on 25 March 2025 · GBP 11
    9. Accounts
      Total exemption full accounts made up to 31 December 2023
    10. Directors
      Appointment of Andrew John Rich as a director on 18 March 2024
    11. Directors
      Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
    12. Directors
      Appointment of Mr Andrew Vadron as a director on 1 December 2023
    13. Directors
      Termination of appointment of Andrew James Rippingale as a director on 1 December 2023
    14. Accounts
      Total exemption full accounts made up to 31 December 2022
    15. Directors
      Appointment of Mr Michael Hugh Neal as a director on 17 April 2023
    16. Directors
      Termination of appointment of Myles Bernard White as a director on 17 April 2023
    17. Accounts
      Total exemption full accounts made up to 31 December 2021
    18. Accounts
      Accounts for a small company made up to 31 December 2020
    19. Notice
      Compulsory strike-off action has been discontinued
    20. Notice
      First Gazette notice for compulsory strike-off
    21. Accounts
      Accounts for a small company made up to 31 December 2019
    22. Directors
      Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does ST. James Square Holding Company do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does ST. James Square Holding Company make?

Answered in the full report

›Is ST. James Square Holding Company profitable?

ST. James Square Holding Company's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns ST. James Square Holding Company?

Its directors are Ldc Nominee Secretary Limited, Vincent Fokke, Vincent Paul Rene Jean-Pierre. Its owners are shown to subscribers.

›Where is ST. James Square Holding Company based?

Its registered office is 4th Floor, 1 Ariel Way, London, W12 7SL, in London.

›When was ST. James Square Holding Company founded?

ST. James Square Holding Company Limited was incorporated on 6 December 2018.

›Is ST. James Square Holding Company still trading?

The register lists ST. James Square Holding Company Limited as active.

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