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St. James Square Holding Company Limited
11714784
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 1 Ariel Way, London, W12 7SL
Incorporated 06/12/2018
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Janice Andrea Archer
secretary · Since 16/01/2026
Former
Myles Bernard White
director · Resigned 17/04/2023
Andrew James Rippingale
director · Resigned 01/12/2023
Michael Hugh Neal
director · Resigned 18/03/2024
Stephen Wicks
director · Resigned 23/10/2025
Nuveen Corporate Secretarial Services Limited
corporate secretary · Resigned 23/10/2025
Andrew Vadron
director · Resigned 23/10/2025
Andrew John Rich
director · Resigned 23/10/2025
Johannus Antonius Henricus Spikker
director · Resigned 01/01/2026
Gillian Claire Houinato
secretary · Resigned 16/01/2026
Persons with Significant Control
Edinburgh St James (Gp) Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 1 Ariel Way, London, W12 7SL
Reg: 10138909 · Companies House · Private Limited Company
Notified 06/12/2018
Change History
officer appointed → ARCHER, Janice Andrea
2026-06-06officer appointed → FOKKE, Vincent
2026-06-06officer appointed → JEAN-PIERRE, Vincent Paul Rene
2026-06-06status → active
2026-06-06Active
post town → London
2026-06-06LONDON
type → ltd
2026-06-06Private Limited Company
address line1 → 4th Floor 1 Ariel Way
2026-06-064TH FLOOR