St. Giles Asset Investments Limited

Active05578801 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Directors
Stanislav Berger
Owned by
Stanislav Belyaev
Accounts type
Total exemption full
Region
Greater London
Address
International House
12
Constance Street
London
E16 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berger, Stanislav
Director · Appointed 25 September 2026
Cypriot
Born April 1956 (70)
Secretary · Appointed 30 September 2005
British
Officer history (6 former)
25 September 2026
Appointed Berger, Stanislav as Director
25 September 2026
Resigned Orphanou, Natalie as Director
20 December 2019
Resigned Pakhomova-Gorshkova, Julia as Director
20 December 2019
Appointed Orphanou, Natalie as Director
20 December 2019
Resigned Boyko, Natalia as Director
24 August 2015
Resigned Smb Administrations Limited as Corporate Director
24 August 2015
Appointed Pakhomova-Gorshkova, Julia as Director
30 September 2010
Appointed Boyko, Natalia as Director
30 September 2005
Appointed Smb Administrations Limited as Corporate Director
30 September 2005
30 September 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 September 2005
Resigned Buyview Ltd as Corporate Nominee Director
29 September 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
29 September 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Stanislav Belyaev
Individual · Notified 1 October 2019
Owns 75–100% of shares
Russian
Born October 1978 (48)
Former controllers (2)
1 October 2019
Ceased Natalia Boyko — Owns 75–100% of shares
30 September 2016
Ceased Natalia Boyko — Owns 75–100% of shares

Financials

Net Assets
£18,500
Cash
£70
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2021 2022 2023 2024 £1 £18,500 £18,500 £18,500 £18,500
Balance sheet detail
20242023202220212019
Fixed Assets£18,430
Current Assets£70
Cash£70£70£70£70£1
Creditors (< 1 year)£18,430
Net Current Assets£70£70£70£70(£18,429)
Net Assets£18,500£18,500£18,500£18,500£1
Shareholder Funds£18,500£18,500£18,500£18,500£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Confirmation statement with no updates7 September 2025
30 July 2025Total exemption full accounts31 December 2024
11 September 2024Confirmation statement with no updates7 September 2024
9 September 2024Total exemption full accounts31 December 2023
3 October 2023Confirmation statement with no updates7 September 2023
Show all recent filings

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