St James Group Limited
03190056
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 07/11/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 25/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 33 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
secretary · Since 10/04/2024
Former
director · Resigned 23/09/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
secretary · Resigned 06/01/2020
director · Resigned 26/06/2020
director · Resigned 25/10/2021
director · Resigned 09/08/2022
director · Resigned 17/01/2023
secretary · Resigned 10/04/2024
director · Resigned 02/05/2025
director · Resigned 02/03/2026
director · Resigned 30/04/2026
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Former PSCs
Tbg (5) Llp
Ceased 05/05/2017
Tbg (4) Limited
Ceased 26/05/2017
Charges4 outstanding
RUPERT FRANCIS JOHN 7TH LORD CARRINGTON AND JEFFREY ALAN CLOKE AND THE HONOURABLE ROBERT PETER · RUPERT FRANCIS JOHN 7TH LORD CARRINGTON · THE HONOURABLE ROBERT PETER FLAVIO CARINGTON
MAYFAIR CHARITIES LIMITED
MARKS AND SPENCER PLC · BUSYEXPORT LIMITED
NEWLANDS ENTERPRISES LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM