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Edinburgh St James (Gp) Limited

10138909

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

4TH FLOOR, LONDON, W12 7SL
Incorporated 21/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Vincent Paul Rene Jean-Pierre

director · Since 23/10/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Vincent Fokke

director · Since 01/01/2026

DUTCH · NETHERLANDS · Age 44

Also on 18 other boards

Janice Andrea Archer

secretary · Since 16/01/2026

Persons with Significant Control

Urw Uk Holdco Limited

25–50% shares
25–50% votes

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 16493835 · Companies House · Limited By Shares

Notified 23/10/2025

Former PSCs

Hscf Edinburgh Lp

Ceased 23/10/2025

Charges19 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 02/04/2026Registered 02/04/2026
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 22/01/2026Registered 22/01/2026
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 23/10/2025Registered 03/11/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2025Registered 06/10/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2025Registered 10/07/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 20/05/2025Registered 28/05/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2025Registered 25/03/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2024Registered 30/12/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2024Registered 30/09/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 09/04/2024Registered 17/04/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 09/04/2024Registered 16/04/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 09/04/2024Registered 16/04/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 12/04/2024Registered 16/04/2024
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 09/04/2024Registered 16/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2024Registered 22/03/2024Satisfied 20/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2023Registered 27/12/2023Satisfied 20/04/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 28/09/2023Registered 03/10/2023Satisfied 20/04/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 05/07/2023Registered 06/07/2023
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 21/04/2023Registered 09/05/2023Satisfied 22/07/2025
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 13/01/2023Registered 23/01/2023Satisfied 22/07/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 17/11/2022Registered 25/11/2022
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 17/11/2022Registered 25/11/2022
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 17/11/2022Registered 25/11/2022Satisfied 20/04/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 21/11/2022Registered 25/11/2022
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 17/11/2022Registered 25/11/2022Satisfied 20/04/2024
Charge
satisfied

MASLOW 2 LIMITED

Created 03/12/2021Registered 09/12/2021Satisfied 22/04/2024