Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
96 St George's Square Investments Limited
- Incorporated
- 12 February 2009 (17 years)
- Previously known as
- HL 3292 Limited (until 10 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Linda WhittleNicola Evelyn Ottaway
- Controlled by
- Andrew John BellMalcolm LyonLady Nicola Evelyn Ottaway
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Bunn & Co18 Churton StreetLondonSW1V 2LL
Officers 6 active
Officer details are public data from the Companies House register.
Whittle, Linda
Director · Appointed 23 October 2024
British
Born May 1980 (46)
Corporate Secretary · Appointed 6 April 2018
Director · Appointed 5 May 2015
British
Born December 1956 (69)
Ottaway, Nicola Evelyn, Lady
Director · Appointed 5 May 2015
British
Born March 1952 (74)
Bell, Andrew John
Director · Appointed 20 January 2010
British
Born September 1962 (64)
Director · Appointed 20 January 2010
Also at Stephen M Ferguson Ltd · more companies
British
Born March 1967 (59)
Officer history (5 former)
23 October 2024
Appointed Whittle, Linda as Director
16 March 2020
Resigned Lyon, Malcolm as Secretary
6 April 2018
2 March 2018
Resigned De Souza, Juliana as Director
5 May 2017
Resigned Bell, Andrew John as Secretary
5 May 2017
Appointed Lyon, Malcolm as Secretary
5 May 2015
5 May 2015
Appointed Ottaway, Nicola Evelyn, Lady as Director
5 May 2015
Appointed De Souza, Juliana as Director
12 February 2012
18 February 2011
Appointed Bell, Andrew John as Secretary
20 January 2010
Appointed Bell, Andrew John as Director
20 January 2010
20 January 2010
12 February 2009
12 February 2009
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Andrew John Bell
Individual · Notified 13 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1962 (64)
Individual · Notified 13 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1956 (69)
Lady Nicola Evelyn Ottaway
Individual · Notified 13 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1952 (74)
Linda Whittle
Individual · Notified 13 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1980 (46)
Individual · Notified 13 March 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Former controllers (1)
7 February 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6 | |||||
| Cash | £6 | £6 | £6 | £6 | £6 | |
| Net Current Assets | £6 | |||||
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Micro company accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 13 March 2025 | Notification of a person with significant control | |||
| 13 March 2025 | Notification of a person with significant control |
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