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St George Capital Limited
09671859
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 06/07/2015
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Andrea Chalp
director · Since 06/07/2015
MANAGER
ITALIAN · SWITZERLAND · Age 55
Also on 1 other board
Reed Smith Corporate Services Limited
corporate secretary · Since 06/07/2015
Reg: 1865431
Also on 450 other boards
Persons with Significant Control
Mr Andrea Chalp
75–100% shares
75–100% votes
Appoint directors
Italian · Switzerland · Age 55
C/O Ianua Ag, Dammstrasse 19, Zug, 6300
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 07/04/2025Registered 14/04/2025
Charge
satisfied
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)
Created 01/02/2019Registered 13/02/2019Satisfied 20/12/2021
Charge
satisfied
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Created 28/08/2018Registered 06/09/2018Satisfied 20/12/2021
Charge
satisfied
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)
Created 29/07/2015Registered 11/08/2015Satisfied 20/12/2021
Change History
officer appointed → REED SMITH CORPORATE SERVICES LIMITED
2026-06-14officer appointed → CHALP, Andrea
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 1 Blossom Yard
2026-06-141 BLOSSOM YARD
post town → London
2026-06-14LONDON