Edinburgh St James Hotel Operating Company Limited

Active10195065 Private limited company
Incorporated
23 May 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gen Ii Fund Services (Jersey) Ltd
Corporate Secretary · Appointed 11 April 2025
Director · Appointed 11 April 2025
Also at Edinburgh St James Hotel (GP) Limited, Edinburgh St James Hotel Holding Company No.2 Limited · more companies
Irish
Born July 1976 (50)
Director · Appointed 11 April 2025
Also at Croydon Gateway Nominee 1 Limited, Croydon Gateway Nominee 2 Limited, Edinburgh St James Hotel (GP) Limited · more companies
British
Born November 1979
Officer history (7 former)
11 April 2025
Appointed Gen Ii Fund Services (Jersey) Ltd as Corporate Secretary
11 April 2025
Appointed Macnamara, James Lydon as Director
11 April 2025
Appointed Valentine, Jonathan Dinesh Andrew as Director
11 April 2025
Resigned Wicks, Stephen, Mr. as Director
11 April 2025
Resigned Rich, Andrew John as Director
11 April 2025
Resigned Nuveen Corporate Secretarial Services Limited as Corporate Secretary
11 April 2025
Resigned Chalk, James as Director
18 March 2024
Resigned Neal, Michael Hugh as Director
18 March 2024
Appointed Rich, Andrew John as Director
1 December 2023
Resigned Rippingale, Andrew James as Director
1 December 2023
Appointed Chalk, James as Director
17 April 2023
Appointed Neal, Michael Hugh as Director
17 April 2023
Resigned White, Myles Bernard as Director
23 May 2016
Appointed White, Myles Bernard as Director
23 May 2016
Appointed Rippingale, Andrew James as Director
23 May 2016
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
23 May 2016
Appointed Wicks, Stephen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10150687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
21 June 2026Accounts for a small company31 December 2024
31 May 2026Confirmation statement with no updates22 May 2026
11 June 2025Withdrawal of a person with significant control statement
11 June 2025Notification of a person with significant control
Show all recent filings

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