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Central Saint Giles General Partner Limited

05624041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 15/11/2005

Previously known as

St Giles Court General Partner Limited · until 14/06/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Valentine Anthony Bohan

director · Since 04/02/2022

FINANCE DIRECTOR

IRISH · IRELAND

Also on 9 other boards

Neela Marie Morrison

director · Since 04/02/2022

SENIOR COUNSEL/ATTORNEY

AMERICAN · UNITED STATES

Also on 2 other boards

Valentine Anthony Bohan

director · Since 04/02/2022

Irish · Ireland

Neela Marie Morrison

director · Since 04/02/2022

American · United States

Former

Pailex Nominees Limited

corporate director · Resigned 15/11/2005

Pailex Secretaries Limited

corporate secretary · Resigned 15/11/2005

Michael Donald Barrie

director · Resigned 14/01/2008

Naoki Umeda

director · Resigned 01/05/2008

Mark Peter Creedy

director · Resigned 21/07/2008

Masami Amano

director · Resigned 31/03/2011

Helen Christine Gordon

director · Resigned 17/10/2011

Hiroaki Fujii

director · Resigned 01/05/2013

Hiroyuki Arimura

director · Resigned 01/04/2014

Naoki Umeda

director · Resigned 01/04/2016

Shinichi Kagitomi

director · Resigned 01/04/2019

Andrew Banks

director · Resigned 18/09/2019

Yuko Koibuchi

director · Resigned 29/05/2020

Paul Alexander Edwards

director · Resigned 07/09/2020

Legal & General Co Sec Limited

corporate secretary · Resigned 04/02/2022

Gordon Clark Aitchison

director · Resigned 04/02/2022

Yuichiro Shioda

director · Resigned 04/02/2022

Hiroyuki Aizawa

director · Resigned 04/02/2022

Thomas Edward Alan Brown

director · Resigned 04/02/2022

Persons with Significant Control

Google Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03977902 · England And Wales · Private Limited Company

Notified 04/02/2022

Former PSCs

Mec Uk Limited

Ceased 04/02/2022

Legal & General Property Limited

Ceased 07/09/2020

Change History

officer appointed → BOHAN, Valentine Anthony
2026-09-13
officer appointed → MORRISON, Neela Marie
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 280 Bishopsgate
2026-09-13

280 BISHOPSGATE

post town → London
2026-09-13

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/06/20264 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

18/06/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

18/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

29/01/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/03/202518 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20244 pages · PDF
Accounts filed

accounts with accounts type small

11/04/202420 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
SH19

capital statement capital company with date currency figure

19/06/20233 pages · PDF
RESOLUTIONS

resolution

19/06/20233 pages · PDF
CAP-SS

legacy

19/06/20232 pages · PDF
SH20

legacy

19/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20224 pages · PDF
PSC02

notification of a person with significant control

29/03/20222 pages · PDF
PSC07

cessation of a person with significant control

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
TM02

termination secretary company with name termination date

08/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20214 pages · PDF
PSC07

cessation of a person with significant control

18/05/20211 page · PDF
Accounts filed

accounts with accounts type small

06/04/202116 pages · PDF
Accounts filed

accounts with accounts type small

16/11/202014 pages · PDF
Director resigned

termination director company with name termination date

27/10/20201 page · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

08/04/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

21/03/201814 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20167 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201614 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20157 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201514 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201414 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20146 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director details changed

change person director company with change date

18/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20137 pages · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
Director resigned

termination director company with name

01/05/20131 page · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20127 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Director resigned

termination director company with name

28/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20118 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201112 pages · PDF
Director appointed

appoint person director company with name

04/04/20112 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20106 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201012 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200912 pages · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200812 pages · PDF
288a

legacy

13/08/20085 pages · PDF
288b

legacy

28/07/20081 page · PDF
363a

legacy

16/07/20088 pages · PDF
288b

legacy

16/06/20081 page · PDF
288a

legacy

16/06/20082 pages · PDF
288a

legacy

21/01/20082 pages · PDF
288b

legacy

18/01/20081 page · PDF
288c

legacy

02/10/20071 page · PDF
287

legacy

02/10/20071 page · PDF
288a

legacy

21/08/20073 pages · PDF
288a

legacy

21/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200712 pages · PDF
MEM/ARTS

memorandum articles

08/08/20076 pages · PDF
RESOLUTIONS

resolution

08/08/2007PDF
RESOLUTIONS

resolution

08/08/2007PDF
RESOLUTIONS

resolution

08/08/200718 pages · PDF