St. Albans Place Opco Limited

11041480

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 Sackville Street, London, W1S 3DG

Incorporated 01/11/2017

Previously known as

Vita Leeds 1 Opco Limited · until 12/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209

Other letting and operating of own or leased 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

Persons with Significant Control

St. Albans Place Propco Limited

75–100% shares

75–100% votes

Select Property Group Limited, Horseshoe Lane, Alderley Edge, SK9 7QP

Notified 06/11/2017

Former PSCs

Vita Leeds 1 Devco Limited

Ceased 06/11/2017

Charges2 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/11/2019Registered 27/11/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 21/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2017Registered 08/01/2018Satisfied 11/01/2023

Change History

officer appointed → OBASI, Bruno Chibuzo

2026-06-09

officer appointed → GEN II SERVICES (UK) LIMITED

2026-06-09

officer appointed → MCGOWAN, James William

2026-06-09

officer appointed → MORAIS, Robyn-Hayley Louise

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 8 Sackville Street

2026-06-09

8 SACKVILLE STREET

post town → London

2026-06-09

LONDON