Saint Germain Limited

04338898

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

43 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL

Incorporated 12/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Amanda Kate Morgan

director · Since 15/02/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Paula Levitan

secretary · Since 23/05/2018

Ms Fabienne Andree Roberte Mauny

director · Since 23/05/2018

GLOBAL MANAGING DIRECTOR

FRENCH · FRANCE · Age 63

Also on 3 other boards

Persons with Significant Control

Mr John Joseph Fisher

Significant control

American · United States · Age 65

43, Great Marlborough Street, London, W1F 7JL

Notified 06/04/2016

Mr William Sydney Fisher

Significant control

American · United States · Age 69

43, Great Marlborough Street, London, W1F 7JL

Notified 06/04/2016

Former PSCs

Mr Robert Joseph Fisher

Ceased 24/01/2025

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/02/2021Registered 02/02/2021

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 08/06/2012Registered 16/06/2012

charge

outstanding

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 09/01/2009Registered 22/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/08/2003Registered 28/08/2003

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 01/05/2002Registered 04/05/2002