# ST. James Square Holding Company (ST. James Square Holding Company Limited)

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

- Company number: 11714784
- Status: Active
- Type: Private limited company
- Incorporated: 6 December 2018
- Registered office: 4th Floor, 1 Ariel Way, London, W12 7SL
- Location: London
- Activity: Other letting and operating of own or leased real estate

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/st-james-square-holding-company-11714784

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-11: Termination of appointment of Janice Andrea Archer as a secretary on 31 July 2026
- 2026-08-11: Appointment of Ldc Nominee Secretary Limited as a secretary on 31 July 2026
- 2026-07-21: Total exemption full accounts made up to 31 December 2025
- 2026-02-03: Appointment of Janice Andrea Archer as a secretary on 16 January 2026
- 2026-01-28: Termination of appointment of Gillian Claire Houinato as a secretary on 16 January 2026
- 2026-01-14: Appointment of Vincent Fokke as a director on 1 January 2026
- 2026-01-08: Termination of appointment of Johannus Antonius Henricus Spikker as a director on 1 January 2026
- 2025-12-04: Memorandum and Articles of Association
- 2025-12-04: Resolutions
- 2025-11-21: Change of details for Edinburgh St James (Gp) Limited as a person with significant control on 27 October 2025
- 2025-10-27: Appointment of Johannus Antonius Henricus Spikker as a director on 23 October 2025
- 2025-10-27: Appointment of Vincent Jean-Pierre as a director on 23 October 2025
- 2025-10-27: Termination of appointment of Stephen Wicks as a director on 23 October 2025
- 2025-10-27: Termination of appointment of Andrew Vadron as a director on 23 October 2025
- 2025-10-27: Termination of appointment of Andrew John Rich as a director on 23 October 2025
- 2025-10-27: Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
- 2025-10-27: Appointment of Mrs Gillian Claire Houinato as a secretary on 23 October 2025
- 2025-10-27: 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
- 2025-10-20: Total exemption full accounts made up to 31 December 2024
- 2025-04-25: Statement of capital following an allotment of shares on 25 March 2025 · GBP 11
- 2025-01-02: Total exemption full accounts made up to 31 December 2023
- 2024-03-28: Appointment of Andrew John Rich as a director on 18 March 2024
- 2024-03-28: Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
- 2023-12-14: Appointment of Mr Andrew Vadron as a director on 1 December 2023
- 2023-12-14: Termination of appointment of Andrew James Rippingale as a director on 1 December 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/st-james-square-holding-company-11714784