Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Saint Germain Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Amanda Kate Morgan
- Controlled by
- William Sydney FisherJohn Joseph Fisher
- Accounts type
- Full
- Region
- Greater London
- Address
- 43 Great Marlborough StreetLondonW1F 7JL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Levitan, Paula
Secretary · Appointed 23 May 2018
Director · Appointed 23 May 2018
Also at Susanne Kaufmann Limited · more companies
French
Born April 1963 (63)
Morgan, Amanda Kate
Director · Appointed 15 February 2008
British
Born November 1977
Officer history (9 former)
23 May 2018
23 May 2018
Resigned Morgan, Amanda Kate as Secretary
23 May 2018
Appointed Levitan, Paula as Secretary
15 January 2015
23 May 2013
Resigned Tane-Smiler, Jayson as Secretary
23 May 2013
Appointed Morgan, Amanda Kate as Secretary
18 May 2009
2 February 2009
15 February 2008
Appointed Morgan, Amanda Kate as Director
15 February 2008
15 February 2008
15 February 2008
Appointed Tane-Smiler, Jayson as Secretary
4 April 2007
11 February 2003
1 May 2002
Resigned Aweyne, Cory Joshua as Secretary
12 December 2001
12 December 2001
12 December 2001
Appointed Aweyne, Cory Joshua as Secretary
12 December 2001
12 December 2001
12 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Sydney Fisher
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1957 (69)
John Joseph Fisher
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1961 (65)
Former controllers (1)
24 January 2025
Ceased Robert Joseph Fisher — Has significant influence or control
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 6 February 2025 | Cessation of a person with significant control |
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