25-28 Old Burlington Street (No.1) Limited

Active04161242 Private limited company

Incorporated: 15 February 2001 (25 years)
Industry: Buying and selling of own real estate (68100)
Directors: Abiola Modupeola Motajo
Lucy De Gruchy
Owned by: St James's Place Unit Trust Group Limited
St. James's Place UK PLC
Accounts type: Total exemption full
Region: Greater London
Address: C/o Orchard Street Investment Management Carrington House
126-130 Regent Street
London
W1B 5SE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Motajo, Abiola Modupeola

Director · Appointed 15 October 2026

Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Janus Bidco Limited · more companies

British

Born December 1980 (45)

De Gruchy, Lucy

Director · Appointed 15 October 2026

British

Born June 1987 (39)

Officer history (26 former)

15 October 2026

Resigned Gadsden, Philip John as Director

15 October 2026

Appointed De Gruchy, Lucy as Director

15 October 2026

Appointed Motajo, Abiola Modupeola as Director

15 October 2026

Resigned Rowe, Reginald John Barnabas as Director

29 June 2021

Resigned Walters, Richard Robert as Director

29 June 2021

Resigned Lee, David Robert as Director

29 June 2021

Appointed Walters, Richard Robert as Director

28 February 2018

Resigned Rodger, Phillip George Buchanan as Director

7 February 2014

Appointed Lee, David Robert as Director

7 February 2014

Appointed Gadsden, Philip John as Director

7 February 2014

Appointed Rodger, Phillip George Buchanan as Director

7 February 2014

Appointed Rowe, Reginald John Barnabas as Director

7 February 2014

Resigned Crombie, Richard Andrew, Mr. as Director

7 February 2014

Resigned Stuart, John Neville as Director

28 March 2013

Resigned Olton, Stephen Charles as Director

24 September 2008

Appointed Olton, Stephen Charles as Director

24 September 2008

Appointed Stuart, John Neville as Director

24 September 2008

Appointed Crombie, Richard Andrew, Mr. as Director

24 September 2008

Resigned Slocombe, Stephen Roy as Secretary

24 September 2008

Resigned Gatiss, Ian William as Director

24 September 2008

Resigned Uria Fernandez, Manuel as Director

24 September 2008

Resigned Harris, Neil Jason as Director

1 June 2007

Appointed Slocombe, Stephen Roy as Secretary

1 June 2007

Resigned Bamber, Janine Margaret as Secretary

26 March 2007

Resigned Del Beato, Ilaria Jane as Director

19 March 2007

Resigned Botha, Stephanie as Director

15 March 2007

Appointed Uria Fernandez, Manuel as Director

22 December 2006

Appointed Bamber, Janine Margaret as Secretary

22 December 2006

Resigned Brown, Grace as Secretary

17 October 2006

Appointed Botha, Stephanie as Director

17 October 2006

Resigned Abramson, Christoffer as Director

17 May 2006

Appointed Harris, Neil Jason as Director

29 June 2005

Appointed Abramson, Christoffer as Director

15 December 2004

Resigned Weiss, Beatrix Anna Margarita Parsons as Secretary

15 December 2004

Appointed Brown, Grace as Secretary

18 November 2004

Appointed Del Beato, Ilaria Jane as Director

1 July 2004

Appointed Weiss, Beatrix Anna Margarita Parsons as Secretary

1 July 2004

Resigned Norman, Andrew Peter Livesay as Secretary

1 July 2004

Appointed Gatiss, Ian William as Director

1 July 2004

Resigned Wong, Kwai Choy as Director

1 July 2004

Resigned Kempner, Nigel Justin as Director

16 August 2001

Appointed Norman, Andrew Peter Livesay as Secretary

16 August 2001

Appointed Kempner, Nigel Justin as Director

16 August 2001

Resigned Irons, Philip as Director

16 August 2001

Appointed Wong, Kwai Choy as Director

16 August 2001

Appointed Irons, Philip as Director

16 August 2001

Resigned Dudgeon, Peter Maxwell as Secretary

16 August 2001

Resigned Land Securities Management Services Limited as Corporate Director

22 February 2001

Appointed Dudgeon, Peter Maxwell as Secretary

22 February 2001

Appointed Land Securities Management Services Limited as Corporate Director

22 February 2001

Resigned Eps Secretaries Limited as Corporate Secretary

22 February 2001

Resigned Mikjon Limited as Corporate Director

15 February 2001

Appointed Eps Secretaries Limited as Corporate Secretary

15 February 2001

Appointed Mikjon Limited as Corporate Director

Ownership 2 active

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

St James's Place Unit Trust Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00947644

St. James's Place UK PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02628062

Holdings 1

Companies where 25-28 Old Burlington Street (No.1) Limited is registered as a person with significant control

Water Lane (Management) Limited

Holds 75–100% of voting rights

Active

Former controllers (1)

15 October 2026

Ceased Orchard Street Real Estate Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place PLC

St. James's Place DFM Holdings Limited Owns 75–100% of shares

Rowan Dartington Holdings Limited Owns 75–100% of shares

St. James’s Place Investment Management Limited Owns 75–100% of shares

St. James's Place International Distribution Limited Owns 75–100% of shares

St. James's Place Investment Administration Limited Owns 75–100% of shares

St. James's Place UK PLC Owns 75–100% of shares

25-28 Old Burlington Street (No.1) Limited This company Owns 75–100% of shares

Water Lane (Management) Limited Owns 75–100% of shares (as a trust)

St. James's Place Unit Trust Group Limited Owns 75–100% of shares

St. James's Place Wealth Management Group Limited Owns 75–100% of shares

M.H.S. (Holdings) Limited DissolvedOwns 75–100% of shares

SJP Legacy Holdings Ltd Owns 75–100% of shares

St. James's Place Corporate Secretary Limited Owns 75–100% of shares

St. James's Place Nominees Limited Owns 75–100% of shares

St. James's Place Partnership Services Limited Owns 75–100% of shares

St.James's Place (PCP) Limited Owns 75–100% of shares

St.James's Place Management Services Limited Owns 75–100% of shares

Technical Connection Limited Owns 75–100% of shares

St. James's Place Wealth Management PLC Owns 75–100% of shares

Policy Services Limited Owns 75–100% of shares

Virtue Money Limited Owns 75–100% of shares

St. James's Place Acquisition Services Limited Owns 75–100% of shares

Cga Financial & Investment Services Limited Proposed for strike-offOwns 75–100% of shares

Cooper Associates Holdings Limited Has significant influence or control

Edwards Wealth Ltd Owns 75–100% of shares

Fortura Financial Partners Limited Owns 75–100% of shares

Future Proof Limited Owns 75–100% of shares

Ian Cockbain Wealth Management Limited Owns 75–100% of shares

Lewington Wealth Management Limited Owns 75–100% of shares

Linden House Financial Services Limited Owns 75–100% of shares

Ludian Financial Planning Limited Owns 75–100% of shares

Perennial Financial Management Limited Owns 75–100% of shares

PFP Wealth Group Ltd Owns 50–75% of shares

Portbury Wealth Management Limited Owns 25–50% of shares

Reflect Financial Limited Owns 75–100% of shares

The Eight Wealth Group Limited Owns 25–50% of shares

Tring Financial Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Appointment of a director
28 October 2026	Appointment of a director
27 October 2026	Termination of appointment of a director
27 October 2026	Termination of appointment of a director
27 October 2026	Cessation of a person with significant control