St. George's Square Limited

Active04544173 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrea Gredy
Simon Richard Moore
Anthony Mark Leslie Roberts
Accounts type
Total exemption full
Region
Greater London
Address
8 St George's Square
London
SW1V 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gredy, Andrea
Director · Appointed 17 June 2024
British
Born April 1987 (39)
Moore, Simon Richard
Director · Appointed 13 February 2015
British
Born October 1976 (50)
Roberts, Anthony Mark Leslie
Director · Appointed 13 February 2015
British
Born January 1954 (72)
Tyson, Alexandra Elizabeth
Director · Appointed 13 February 2015
British
Born April 1989 (37)
Secretary · Appointed 3 October 2003
British
Director · Appointed 3 October 2003
British
Born March 1973 (53)
Officer history (5 former)
17 June 2024
Resigned Ivey, Mike as Director
17 June 2024
Appointed Gredy, Andrea as Director
13 February 2015
Appointed Moore, Simon Richard as Director
13 February 2015
Appointed Roberts, Anthony Mark Leslie as Director
13 February 2015
Appointed Tyson, Alexandra Elizabeth as Director
14 March 2009
Resigned Battye, Michael John as Director
3 October 2003
Resigned Battye, Michael John as Secretary
3 October 2003
Appointed Skailes, Jonathan Toby Strickland as Secretary
3 October 2003
Appointed Skailes, Jonathan Toby Strickland as Director
24 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2002
Appointed Battye, Michael John as Secretary
24 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2002
Appointed Battye, Michael John as Director
24 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2002
Appointed Ivey, Mike as Director
24 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.
Former controllers (5)
24 November 2022
Ceased Mike Ivey — Holds 25–50% of voting rights
24 November 2022
Ceased Simon Richard Moore — Owns 25–50% of shares
24 November 2022
Ceased Anthony Mark Leslie Roberts — Owns 25–50% of shares
24 November 2022
Ceased Jonathan Toby Strickland — Owns 25–50% of shares
24 November 2022
Ceased Alexandra Elizabeth Tyson — Owns 25–50% of shares

Financials

Net Assets
£75,136
Cash
£11,164
Current Ratio
29.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £5 £5 £5 £93,374 £91,453 £75,136
Balance sheet detail
202420232022202120202019
Fixed Assets£63,357£63,357
Current Assets£12,195£28,474£69,522
Debtors£1,031£957£360£373£373
Cash£11,164£27,517£69,522
Creditors (< 1 year)£416£378£39,505£63,712£63,725£63,725
Net Current Assets£11,779£28,096£30,017(£63,352)(£63,352)(£63,352)
Net Assets£75,136£91,453£93,374£5£5£5
Shareholder Funds£75,136£91,453£93,374£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with updates24 September 2025
20 August 2025Total exemption full accounts31 December 2024
27 September 2024Confirmation statement with updates24 September 2024
21 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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