EDINBURGH ST JAMES (GP) LIMITED

Q: What is the latest filing for EDINBURGH ST JAMES (GP) LIMITED?

The latest filing was on 11/05/2026: **Termination of appointment** of Hans Spikker as a director on 2026-01-01.

Key Data

Status

Active

Company No.

10138909

Incorporation date

21/04/2016

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

11/05/2026

Termination of appointment of Hans Spikker as a director on 2026-01-01

View PDF (1 pages)

11/05/2026

Confirmation statement made on 2026-05-11 with updates

View PDF (4 pages)

02/04/2026

Registration of charge 101389090027, created on 2026-04-02

View PDF (22 pages)

03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-16

View PDF (2 pages)

28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

View PDF (1 pages)

22/01/2026

Registration of charge 101389090026, created on 2026-01-22

View PDF (22 pages)

14/01/2026

Appointment of Vincent Fokke as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of a director

View PDF (1 pages)

06/01/2026

Termination of appointment of Tinodiwanashe Adrian Mazhinduka as a director on 2026-01-01

View PDF (1 pages)

21/11/2025

Director's details changed for Mr Tinodiwanashe Adrian Mazhinduka on 2025-07-27

View PDF (2 pages)

12/11/2025

Memorandum and Articles of Association

View PDF (19 pages)

12/11/2025

Resolutions

View PDF (3 pages)

03/11/2025

Registration of charge 101389090025, created on 2025-10-23

View PDF (25 pages)

27/10/2025

Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 2025-10-27

View PDF (1 pages)

27/10/2025

Termination of appointment of Stephen Wicks as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Andrew John Rich as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Appointment of Mrs Gillian Claire Houinato as a secretary on 2025-10-23

View PDF (2 pages)

27/10/2025

Appointment of Vincent Jean-Pierre as a director on 2025-10-23

View PDF (2 pages)

27/10/2025

Cessation of Hscf Edinburgh Lp as a person with significant control on 2025-10-23

View PDF (1 pages)

27/10/2025

Notification of Urw Uk Holdco Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

22/10/2025

Resolutions

View PDF (6 pages)

20/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

06/10/2025

Registration of charge 101389090024, created on 2025-10-03

View PDF (22 pages)

22/07/2025

Satisfaction of charge 101389090007 in full

View PDF (4 pages)

22/07/2025

Satisfaction of charge 101389090008 in full

View PDF (4 pages)

10/07/2025

Registration of charge 101389090023, created on 2025-07-04

View PDF (22 pages)

02/07/2025

Notification of Hscf Edinburgh Lp as a person with significant control on 2016-11-07

View PDF (2 pages)

02/07/2025

Withdrawal of a person with significant control statement on 2025-07-02

View PDF (2 pages)

28/05/2025

Registration of charge 101389090022, created on 2025-05-20

View PDF (31 pages)

13/05/2025

Second filing of Confirmation Statement dated 2025-04-20

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (5 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/03/2025

Registration of charge 101389090021, created on 2025-03-20

View PDF (22 pages)

14/03/2025

Resolutions

View PDF (1 pages)

30/12/2024

Registration of charge 101389090020, created on 2024-12-23

View PDF (22 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (71 pages)

30/09/2024

Registration of charge 101389090019, created on 2024-09-30

View PDF (22 pages)

11/07/2024

Registration of charge 101389090018, created on 2024-07-04

View PDF (22 pages)

10/07/2024

Resolutions

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

22/04/2024

Satisfaction of charge 101389090001 in full

View PDF (4 pages)

20/04/2024

Satisfaction of charge 101389090011 in full

View PDF (4 pages)

20/04/2024

Satisfaction of charge 101389090005 in full

View PDF (4 pages)

20/04/2024

Satisfaction of charge 101389090010 in full

View PDF (4 pages)

20/04/2024

Satisfaction of charge 101389090012 in full

View PDF (4 pages)

20/04/2024

Satisfaction of charge 101389090002 in full

View PDF (4 pages)

17/04/2024

Registration of charge 101389090017, created on 2024-04-09

View PDF (37 pages)

16/04/2024

Registration of charge 101389090014, created on 2024-04-09

View PDF (33 pages)

16/04/2024

Registration of charge 101389090015, created on 2024-04-12

View PDF (31 pages)

16/04/2024

Registration of charge 101389090016, created on 2024-04-09

View PDF (27 pages)

16/04/2024

Registration of charge 101389090013, created on 2024-04-09

View PDF (56 pages)

03/04/2024

Termination of appointment of Robert-Jan Anton Foortse as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Michael Hugh Neal as a director on 2024-03-18

View PDF (1 pages)

03/04/2024

Appointment of Andrew John Rich as a director on 2024-03-18

View PDF (2 pages)

03/04/2024

Appointment of Mr Tinodiwanashe Adrian Mazhinduka as a director on 2024-03-31

View PDF (2 pages)

22/03/2024

Registration of charge 101389090012, created on 2024-03-22

View PDF (22 pages)

27/12/2023

Registration of charge 101389090011, created on 2023-12-22

View PDF (21 pages)

16/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

03/10/2023

Registration of charge 101389090010, created on 2023-09-28

View PDF (22 pages)

06/07/2023

Registration of charge 101389090009, created on 2023-07-05

View PDF (36 pages)

24/05/2023

Appointment of Mr Michael Hugh Neal as a director on 2023-04-17

View PDF (2 pages)

09/05/2023

Registration of charge 101389090008, created on 2023-04-21

View PDF (22 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Myles Bernard White as a director on 2023-04-17

View PDF (1 pages)

22/01/2023

Registration of charge 101389090007, created on 2023-01-13

View PDF (22 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

28/11/2022

Resolutions

View PDF (4 pages)

25/11/2022

Registration of charge 101389090004, created on 2022-11-21

View PDF (36 pages)

25/11/2022

Registration of charge 101389090002, created on 2022-11-17

View PDF (35 pages)

25/11/2022

Registration of charge 101389090005, created on 2022-11-17

View PDF (27 pages)

25/11/2022

Registration of charge 101389090003, created on 2022-11-17

View PDF (57 pages)

25/11/2022

Registration of charge 101389090006, created on 2022-11-17

View PDF (37 pages)

18/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (64 pages)

29/09/2022

Termination of appointment of Tom Van Ingen as a director on 2022-06-17

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

20/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

19/01/2022

Appointment of Mr Robert-Jan Anton Foortse as a director on 2022-01-01

View PDF (2 pages)

19/01/2022

Termination of appointment of Patrick Kanters as a director on 2022-01-01

View PDF (1 pages)

09/12/2021

Registration of charge 101389090001, created on 2021-12-03

View PDF (28 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2021

Appointment of Mr Tom Van Ingen as a director on 2021-07-14

View PDF (2 pages)

19/07/2021

Termination of appointment of Martijn Vos as a director on 2021-07-14

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

04/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Hans Spikker as a director on 2019-09-04

View PDF (3 pages)

08/10/2019

Termination of appointment of Paul Van Stiphout as a director on 2019-09-04

View PDF (1 pages)

07/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

30/01/2019

Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04

View PDF (1 pages)

29/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

26/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

12/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

14/08/2017

Appointment of Mr Myles Bernard White as a director on 2016-10-15

View PDF (3 pages)

30/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (4 pages)

16/11/2016

Resolutions

View PDF (18 pages)

10/11/2016

Termination of appointment of Myles Bernard White as a director on 2016-10-15

View PDF (2 pages)

10/11/2016

Appointment of Paul Van Stiphout as a director on 2016-10-15

View PDF (3 pages)

10/11/2016

Termination of appointment of Andrew James Rippingale as a director on 2016-10-15

View PDF (2 pages)

10/11/2016

Appointment of Patrick Kanters as a director on 2016-10-15

View PDF (3 pages)

09/11/2016

Appointment of Martijn Vos as a director on 2016-10-15

View PDF (3 pages)

21/04/2016

Incorporation

View PDF (25 pages)

21/04/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

EDINBURGH ST JAMES (GP) LIMITED has not submitted financial statements

EDINBURGH ST JAMES (GP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDINBURGH ST JAMES (GP) LIMITED

EDINBURGH ST JAMES (GP) LIMITED is an(a) Active company incorporated on 21/04/2016 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH ST JAMES (GP) LIMITED?

EDINBURGH ST JAMES (GP) LIMITED is currently Active. It was registered on 21/04/2016 .

Where is EDINBURGH ST JAMES (GP) LIMITED located?

EDINBURGH ST JAMES (GP) LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does EDINBURGH ST JAMES (GP) LIMITED do?

EDINBURGH ST JAMES (GP) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH ST JAMES (GP) LIMITED?

The latest filing was on 11/05/2026: Termination of appointment of Hans Spikker as a director on 2026-01-01.