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St. Albans Place Propco Limited

10204577

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 27/05/2016

Previously known as

Vita Leeds 1 Limited · until 12/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Gen Ii Services (Uk) Limited

corporate secretary · Since 23/09/2019

Reg: 09822915

James William Mcgowan

director · Since 29/11/2023

British · England · Age 52

Bruno Chibuzo Obasi

director · Since 29/11/2023

British · England · Age 53

Robyn-Hayley Louise Morais

director · Since 14/07/2025

British · England · Age 36

Former

Mark David Stott

director · Resigned 14/08/2019

Giles Beswick

secretary · Resigned 14/08/2019

Giles Peter Beswick

director · Resigned 14/08/2019

Mark Christopher Dawson

director · Resigned 14/08/2019

Wendy Jane Patterson

director · Resigned 30/09/2020

Paul Justin Windsor

director · Resigned 31/12/2021

Bruno Chibuzo Obasi

director · Resigned 30/06/2022

Neil David Townson

director · Resigned 09/11/2022

Simon Derwood Auston Drewett

director · Resigned 10/11/2022

Carol Ann Rotsey

director · Resigned 25/07/2023

Simon Derwood Auston Drewett

director · Resigned 03/10/2023

Briony Jayne Rea

director · Resigned 10/04/2024

Theunis John Bassage

director · Resigned 17/05/2024

Neil David Townson

director · Resigned 05/09/2024

Robyn-Hayley Louise Morais

director · Resigned 07/07/2025

Persons with Significant Control

Swift Newco B Limited

75–100% shares

8, Sackville Street, London, W1S 3DG

Reg: 11963208 · Companies House · Limited Company

Notified 28/10/2024

Former PSCs

Vita Ventures Limited

Ceased 06/11/2017

Vita Leeds 1 Devco Limited

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 20/08/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2017Registered 03/01/2018Satisfied 11/01/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/07/2017Registered 25/07/2017Satisfied 02/01/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18 Sackville Street
2026-06-09

8 SACKVILLE STREET

post townLondon
2026-06-09

LONDON

officer appointedGEN II SERVICES (UK) LIMITED
2026-06-09
officer appointedMCGOWAN, James William
2026-06-09
officer appointedMORAIS, Robyn-Hayley Louise
2026-06-09
officer appointedOBASI, Bruno Chibuzo
2026-06-09