Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Edinburgh St James (GP) Limited
- Incorporated
- 21 April 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Brenton Michael New
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Charges
- Total
- 31
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
New, Brenton Michael, Mr.
Director · Appointed 27 July 2026
Australian
Born January 1992 (34)
Director · Appointed 1 January 2026
Dutch
Born September 1981 (45)
Director · Appointed 23 October 2025
French
Born December 1980 (45)
Officer history (16 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
27 July 2026
Appointed New, Brenton Michael, Mr. as Director
16 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
1 January 2026
Resigned Mazhinduka, Tinodiwanashe Adrian as Director
1 January 2026
1 January 2026
23 October 2025
23 October 2025
23 October 2025
Appointed Houinato, Gillian Claire as Secretary
23 October 2025
23 October 2025
31 March 2024
Appointed Mazhinduka, Tinodiwanashe Adrian as Director
31 March 2024
Resigned Foortse, Robert-Jan Anton as Director
18 March 2024
18 March 2024
17 April 2023
17 April 2023
17 June 2022
1 January 2022
Appointed Foortse, Robert-Jan Anton as Director
1 January 2022
Resigned Kanters, Patrick as Director
14 July 2021
14 July 2021
4 September 2019
4 September 2019
15 October 2016
15 October 2016
Appointed Kanters, Patrick as Director
15 October 2016
15 October 2016
15 October 2016
15 October 2016
21 April 2016
21 April 2016
21 April 2016
21 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16493835
Former controllers (1)
23 October 2025
Ceased HSCF Edinburgh LP — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Edinburgh St James (GP) Limited This company Owns 25–50% of shares
Edinburgh St James Car Park Operating Company Limited Owns 75–100% of shares
Edinburgh St James D&W Restaurant Operating Company Limited Owns 75–100% of shares
Edinburgh St James Online Limited Owns 75–100% of shares
Edinburgh St James Residential Holding Company Limited Owns 75–100% of shares
Edinburgh St James Residential Building Company Limited Owns 75–100% of shares
St. James Square Holding Company Limited Owns 75–100% of shares
St James Edinburgh Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 7 September 2026 | Registration of a charge | |||
| 7 September 2026 | Registration of a charge | |||
| 27 August 2026 | Appointment of a director | |||
| 11 August 2026 | Appointment of a secretary |
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