Central Saint Giles General Partner Limited

Active05624041 Private limited company
Incorporated
15 November 2005 (20 years)
Previously known as
St Giles Court General Partner Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
Irish
Born March 1979 (47)
Director · Appointed 4 February 2022
American
Born August 1982 (44)
Officer history (19 former)
4 February 2022
Resigned Shioda, Yuichiro as Director
4 February 2022
Appointed Morrison, Neela Marie as Director
4 February 2022
Resigned Brown, Thomas Edward Alan as Director
4 February 2022
Resigned Aitchison, Gordon Clark as Director
4 February 2022
Resigned Aizawa, Hiroyuki as Director
4 February 2022
Appointed Bohan, Valentine Anthony as Director
4 February 2022
Resigned Legal & General Co Sec Limited as Corporate Secretary
7 September 2020
Appointed Brown, Thomas Edward Alan as Director
7 September 2020
Resigned Edwards, Paul Alexander as Director
29 May 2020
Appointed Aizawa, Hiroyuki as Director
29 May 2020
Resigned Koibuchi, Yuko as Director
18 September 2019
Resigned Banks, Andrew as Director
18 September 2019
Appointed Edwards, Paul Alexander as Director
1 April 2019
Appointed Koibuchi, Yuko as Director
1 April 2019
Resigned Kagitomi, Shinichi as Director
27 April 2016
Appointed Shioda, Yuichiro as Director
1 April 2016
Resigned Umeda, Naoki as Director
5 June 2014
Appointed Kagitomi, Shinichi as Director
1 April 2014
Resigned Arimura, Hiroyuki as Director
1 May 2013
Appointed Umeda, Naoki as Director
1 May 2013
Resigned Fujii, Hiroaki as Director
17 October 2011
Appointed Aitchison, Gordon Clark as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
1 April 2011
Appointed Arimura, Hiroyuki as Director
31 March 2011
Resigned Amano, Masami as Director
21 July 2008
Appointed Banks, Andrew as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
1 May 2008
Resigned Umeda, Naoki as Director
1 May 2008
Appointed Fujii, Hiroaki as Director
14 January 2008
Appointed Gordon, Helen Christine as Director
14 January 2008
Resigned Barrie, Michael Donald, Mr as Director
2 July 2007
Appointed Amano, Masami as Director
2 July 2007
Appointed Umeda, Naoki as Director
22 December 2006
Appointed Barrie, Michael Donald, Mr as Director
15 November 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
15 November 2005
Resigned Pailex Nominees Limited as Corporate Director
15 November 2005
Appointed Creedy, Mark Peter as Director
15 November 2005
Appointed Pailex Nominees Limited as Corporate Director
15 November 2005
Appointed Legal & General Co Sec Limited as Corporate Secretary
15 November 2005
Resigned Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03977902
Former controllers (2)
4 February 2022
Ceased Mec UK Limited — Owns 25–50% of shares
7 September 2020
Ceased Legal & General Property Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Central Saint Giles General Partner Limited This company Owns 75–100% of shares
CSG GP LLP In liquidationHas significant influence or control
Fleet SPV Limited Owns 75–100% of shares
Photomath Ltd. Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates30 May 2026
18 June 2026Replacement filing of Confirmation Statement30 May 2022
18 June 2026Replacement filing of Confirmation Statement30 May 2024
29 January 2026Accounts for a small company30 June 2025
30 May 2025Confirmation statement with no updates30 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?