ST. JAMES SQUARE HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 6 Dec 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 6 Dec 2018 (7 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

4TH FLOOR, 1 ARIEL WAY, LONDON, ENGLAND, W12 7SL
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
19 Dec 2026

Last made up to
5 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. ST. JAMES SQUARE HOLDING COMPANY LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Vincent Paul Rene Jean-Pierre Company Director	Director	23 Oct 2025	—	December 1980	French · England
Vincent Fokke	Director	1 Jan 2026	—	September 1981	Dutch · Netherlands
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	31 Jul 2026	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Edinburgh St James (Gp) Limited company · 10138909 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Dec 2018	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ST. JAMES SQUARE HOLDING COMPANY LIMITED still trading?

The register shows ST. JAMES SQUARE HOLDING COMPANY LIMITED as active.

What does ST. JAMES SQUARE HOLDING COMPANY LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ST. JAMES SQUARE HOLDING COMPANY LIMITED set up?

It was incorporated on 6 December 2018.

When are ST. JAMES SQUARE HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ST. JAMES SQUARE HOLDING COMPANY LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs ST. JAMES SQUARE HOLDING COMPANY LIMITED?

ST. JAMES SQUARE HOLDING COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

ST. JAMES SQUARE HOLDING COMPANY LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names