75 St. George's Square (Pimlico) Limited

Active02902350 Private company limited by guarantee
Incorporated
24 February 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marshall Gaetano Marchetti
Emmanouella Sakka
Accounts type
Dormant
Region
South East
Address
Hunters Mead
Hunters Hill
Colbury
SO40 7EG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born July 1968 (58)
Marchetti, Marshall Gaetano
Director · Appointed 2 November 2020
British
Born February 1981 (45)
Sakka, Emmanouella
Director · Appointed 2 November 2020
Greek
Born September 1968 (58)
Director · Appointed 23 March 2016
British
Born September 1965 (61)
Hill, Thomas Patrick James
Director · Appointed 26 April 1995
British
Born March 1965 (61)
Director · Appointed 26 April 1995
British
Born November 1967
Officer history (15 former)
31 January 2025
Resigned Plummer, Oliver John as Secretary
3 July 2022
Resigned Colebourn, Karen Anne as Director
1 November 2021
Appointed Hill, Kate Mary as Director
30 November 2020
Resigned Marchetti, Carlo Antonio as Director
4 November 2020
Resigned Marchetti, Carlo Antonio as Secretary
4 November 2020
Appointed Plummer, Oliver John as Secretary
2 November 2020
Appointed Marchetti, Marshall Gaetano as Director
2 November 2020
Appointed Sakka, Emmanouella as Director
23 March 2016
Appointed Colebourn, Karen Anne as Director
23 March 2016
Appointed Queree, Christopher as Director
26 November 2010
Appointed Marchetti, Carlo Antonio as Secretary
12 November 2010
Resigned White, Terence Robert as Secretary
13 March 2009
Appointed Crabtree Pm Limited as Corporate Secretary
13 March 2009
Resigned Crabtree Pm Limited as Corporate Secretary
13 March 2009
Appointed White, Terence Robert as Secretary
13 March 2009
Resigned Crabtree Pm Limited as Corporate Secretary
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
21 December 2005
Resigned Martin, John Cornelius as Director
25 July 2005
11 June 2004
Resigned Hurst, Robert Nicholas as Secretary
11 June 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
15 June 2001
Resigned Thompson, Edward Raymond as Director
10 October 1996
Appointed Hurst, Robert Nicholas as Secretary
10 October 1996
26 April 1995
Appointed Martin, John Cornelius as Director
26 April 1995
26 April 1995
Appointed Thompson, Edward Raymond as Director
26 April 1995
26 April 1995
Appointed Man, Alan Kar Ho as Director
26 April 1995
Appointed Marchetti, Carlo Antonio as Director
26 April 1995
Appointed Hill, Thomas Patrick James as Director
24 February 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 February 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 February 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 February 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company28 February 2026
3 March 2026Confirmation statement with no updates24 February 2026
16 July 2025Accounts for a dormant company28 February 2025
3 March 2025Confirmation statement with no updates24 February 2025
4 February 2025Termination of appointment of a secretary
Show all recent filings

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