St. Martins Ltd.
03867663
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 27/03/2007
ATTORNEY
AMERICAN · UNITED STATES · Age 64
Also on 5 other boards
director · Since 01/09/2016
DIRECTOR
AMERICAN · ENGLAND · Age 47
Also on 18 other boards
director · Since 14/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 26 other boards
director · Since 18/11/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 54
Also on 18 other boards
secretary · Since 18/11/2024
Former
director · Resigned 12/08/2016
secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2019
director · Resigned 01/05/2019
secretary · Resigned 18/11/2024
director · Resigned 18/11/2024
Persons with Significant Control
Hca Uk Holdings Limited
2, Cavendish Square, London, W1G 0PU
Notified 06/04/2016
Charges0 outstanding
BANK OF AMERICA, N.A. (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
BANK OF AMERICA, N.A. (COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
2 CAVENDISH SQUARE
LONDON