SAINT GERMAIN LIMITED

Key Data

Status

Active

Company No.

04338898

Incorporation date

12/12/2001

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2023)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

06/02/2025

Cessation of Robert Joseph Fisher as a person with significant control on 2025-01-24

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/05/2024

Register inspection address has been changed from C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN England to 43 Great Marlborough Street London W1F 7JL

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Amanda Kate Morgan on 2023-04-17

View PDF (2 pages)

19/02/2023

Registered office address changed from 40-42 Lexington Street London W1F 0LN England to 43 Great Marlborough Street London W1F 7JL on 2023-02-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Amanda Kate	Director	15/02/2008 - Present	2
FORMATION SECRETARIES LIMITED	Nominee Secretary	12/12/2001 - 12/12/2001	1082
Formation Nominees Limited	Nominee Director	12/12/2001 - 12/12/2001	1045
Matthews, Richard Michael	Director	04/04/2007 - 18/05/2009	17
Delafon, Frederic Jean Laurent	Director	12/12/2001 - 15/02/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAINT GERMAIN LIMITED

SAINT GERMAIN LIMITED is an(a) Active company incorporated on 12/12/2001 with the registered office located at 43 Great Marlborough Street, London W1F 7JL. 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 SAINT GERMAIN LIMITED?

SAINT GERMAIN LIMITED is currently Active. It was registered on 12/12/2001 .

Where is SAINT GERMAIN LIMITED located?

SAINT GERMAIN LIMITED is registered at 43 Great Marlborough Street, London W1F 7JL.

What does SAINT GERMAIN LIMITED do?

SAINT GERMAIN LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for SAINT GERMAIN LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.