Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
St. James Square Holding Company Limited
- Incorporated
- 6 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Officer history (1 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
16 January 2026
Appointed Archer, Janice Andrea as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10138909
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Edinburgh St James (GP) Limited 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 This company 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 | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Appointment of a secretary | |||
| 28 January 2026 | Termination of appointment of a secretary |
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