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Edinburgh St James D&W Restaurant Operating Company Limited

14117514

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, W12 7SL
Incorporated 19/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Edinburgh St James (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

201, Bishopsgate, London, EC2M 3BN

Reg: 10138909 · Companies House · Limited By Shares

Notified 19/05/2022

Charges2 outstanding

Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 17/11/2022Registered 25/11/2022