Saint Germain Limited
04338898
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 23/05/2018
GLOBAL MANAGING DIRECTOR
FRENCH · FRANCE · Age 63
Also on 3 other boards
secretary · Since 23/05/2018
secretary · Since 23/05/2018
Former
corporate nominee director · Resigned 12/12/2001
corporate nominee secretary · Resigned 12/12/2001
secretary · Resigned 01/05/2002
director · Resigned 15/02/2008
secretary · Resigned 15/02/2008
director · Resigned 18/05/2009
secretary · Resigned 23/05/2013
director · Resigned 15/01/2015
secretary · Resigned 23/05/2018
Persons with Significant Control
Mr William Sydney Fisher
American · United States · Age 69
43, Great Marlborough Street, London, W1F 7JL
Notified 06/04/2016
Mr John Joseph Fisher
American · United States · Age 65
43, Great Marlborough Street, London, W1F 7JL
Notified 06/04/2016
Former PSCs
Mr Robert Joseph Fisher
Ceased 24/01/2025
Charges5 outstanding
LLOYDS BANK PLC
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CO-OPERATIVE INSURANCE SOCIETY LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Change History
Active
Private Limited Company
43 GREAT MARLBOROUGH STREET
LONDON