St. Martins Holdings Corporation Limited

Active02243701 Private limited company

Incorporated: 13 April 1988 (38 years)
Previously known as: St Martins LE Grand Limited (until 18 December 2015)
Green Construction Limited (until 24 May 2000)
Allerden Limited (until 13 June 1988)
Industry: Activities of head offices (70100)
Directors: Ahmad Abdullah Albader
Sarah Alsane
Mohammad Ali
all 4 directors
Owned by: Government of the State of Kuwait
Accounts type: Group
Region: Greater London
Address: 5th Floor Tea Auction House
Counter Street
London
SE1 2HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Liu, Man Wai

Secretary · Appointed 28 October 2026

Albader, Ahmad Abdullah

Director · Appointed 21 September 2020

Kuwaiti

Born November 1962

Alsane, Sarah

Director · Appointed 21 September 2020

Kuwaiti

Born May 1984 (42)

Ali, Mohammad

Director · Appointed 16 August 2017

Kuwaiti

Born November 1974

Al-Rabaian, Abdulrahman Saleh

Director · Appointed 17 May 2017

Kuwaiti

Born October 1976 (50)

Officer history (27 former)

28 October 2026

Appointed Liu, Man Wai as Secretary

23 September 2026

Resigned Wheatcroft, Charlotte Isabel as Secretary

31 May 2026

Resigned Al-Halabi, Hussain as Director

26 April 2023

Appointed Wheatcroft, Charlotte Isabel as Secretary

31 May 2022

Resigned Curtis, Heather Anne as Secretary

21 September 2020

Appointed Albader, Ahmad Abdullah as Director

21 September 2020

Appointed Alsane, Sarah as Director

21 September 2020

Resigned Alharoun, Abdulwahab Abbas as Director

1 April 2020

Resigned Alzouman, Saleh Fahad as Director

19 June 2019

Appointed Al-Halabi, Hussain as Director

19 June 2019

Resigned Al-Ebraheem, Oday as Director

16 August 2017

Appointed Ali, Mohammad as Director

17 May 2017

Resigned Al-Munaifi, Mohammad as Director

17 May 2017

Resigned Al-Halabi, Hussain as Director

17 May 2017

Appointed Al-Ebraheem, Oday as Director

17 May 2017

Resigned Bastaki, Farouk Ali as Director

17 May 2017

Appointed Al-Rabaian, Abdulrahman Saleh as Director

17 September 2015

Appointed Al-Halabi, Hussain as Director

17 September 2015

Appointed Curtis, Heather Anne as Secretary

17 September 2015

Resigned Pearson, Rodney Nigel as Secretary

17 September 2015

Resigned Al-Bader, Ahmed Abdullah as Director

1 September 2014

Resigned Corner, Stephen Donald as Secretary

1 September 2014

Appointed Pearson, Rodney Nigel as Secretary

1 July 2011

Appointed Alharoun, Abdulwahab Abbas as Director

30 June 2011

Resigned Dennis, Ian James as Director

30 June 2011

Resigned Rotheram, Philip John as Director

31 March 2011

Appointed Corner, Stephen Donald as Secretary

31 March 2011

Resigned White, Anthony John as Secretary

31 July 2010

Resigned Brown, Nigel Anthony as Director

13 June 2010

Appointed Al-Munaifi, Mohammad as Director

13 June 2010

Resigned Al Dalali, Sulaiman Hamad as Director

28 January 2009

Appointed Bastaki, Farouk Ali as Director

28 January 2009

Appointed Brown, Nigel Anthony as Director

28 January 2009

Appointed Alzouman, Saleh Fahad as Director

28 January 2009

Appointed Al-Bader, Ahmed Abdullah as Director

28 January 2008

Appointed Al Dalali, Sulaiman Hamad as Director

31 May 2007

Appointed White, Anthony John as Secretary

31 May 2007

Resigned Penn, Terence William as Secretary

15 March 2005

Resigned Al-Awadi, Yousef Abdullah, Dr as Director

21 March 2000

Appointed Rotheram, Philip John as Director

21 March 2000

Resigned Al-Mudhaf, Tareq Abdullah as Director

14 December 1999

Resigned Al-Quraishi, Othman as Director

14 December 1999

Appointed Al-Awadi, Yousef Abdullah, Dr as Director

14 December 1999

Appointed Dennis, Ian James as Director

14 December 1999

Appointed Al-Mudhaf, Tareq Abdullah as Director

14 December 1999

Resigned Buchanan, David Fordyce as Director

15 August 1997

Resigned Al Hamdan, Najeeb Mohamad Ahmad as Director

30 June 1995

Resigned Cooke, Gerald Francis as Director

6 February 1995

Appointed Al-Quraishi, Othman as Director

7 December 1994

Resigned Al-Hathal, Nafel as Director

6 December 1993

Appointed Al Hamdan, Najeeb Mohamad Ahmad as Director

6 December 1993

Appointed Buchanan, David Fordyce as Director

16 November 1993

Resigned Jones, Ian Quayle as Director

3 November 1993

Resigned Stevenson, Peter Martin as Director

10 March 1993

Appointed Cooke, Gerald Francis as Director

10 March 1993

Appointed Al-Hathal, Nafel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Government of the State of Kuwait

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Government Department

Group structure 7 companies

Ownership group derived from the Companies House PSC register

St. Martins Holdings Corporation Limited This company

London Bridge City Limited Owns 75–100% of shares

St Martins Properties Limited Owns 75–100% of shares

St. Martins Management Corporation Limited Owns 75–100% of shares

Hays Galleria Limited Owns 75–100% of shares

London Bridge Management Company Limited Owns 75–100% of shares

St. Martins Property Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Appointment of a secretary
3 November 2026	Confirmation statement with no updates	21 October 2026
20 August 2026	Group of companies' accounts	31 December 2025
10 June 2026	Termination of appointment of a director
21 October 2025	Confirmation statement with no updates	21 October 2025