Company information:
St. James Square Holding Company Limited (No: 11714784)
Address: 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JOHN RICH ( DOB: Mar-1978 From: Mar-2024 )
Current Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: Dec-2018 )
Current Director: ANDREW VADRON ( DOB: Jul-1980 From: Dec-2023 )
Current Director: STEPHEN WICKS ( DOB: May-1969 From: Dec-2018 )
Current Director: STEPHEN WICKS ( DOB: May-1969 From: Dec-2018 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2018 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2018 )
Current Secretary: TH RE CORPORATE SECRETARIAL SERVICES LIMITED ( From: Dec-2018 )
Resigned Director: MICHAEL HUGH NEAL ( DOB: Feb-1971 From: Apr-2023 To: Mar-2024 )
Resigned Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: Dec-2018 To: Dec-2023 )
Resigned Director: MYLES BERNARD WHITE ( DOB: Feb-1963 From: Dec-2018 To: Apr-2023 )
Persons of Significant Control:
Edinburgh St James (Gp) Limited, EC2M 3BN, 201 Bishopsgate, London, EC2M 3BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-06)