St Michaels UK Propco Limited

Active13390239 Private limited company
Incorporated
12 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 March 2025
Appointed Ekinde, Mark as Director
24 March 2025
29 April 2024
29 April 2024
Resigned Tutt, Charles Darrel as Director
21 December 2021
Appointed Neville, Gary Alexander as Director
12 May 2021
Appointed Barker, Nicola Caroline as Director
12 May 2021
Appointed Tutt, Charles Darrel as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16206127
Former controllers (2)
13 February 2025
Ceased St Michaels Mezzco Limited — Owns 75–100% of shares
13 February 2025
Ceased Relentless Investments (SM) Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Michaels Pledgeco Limited Owns 75–100% of shares
St Michaels UK Propco Limited This company Owns 75–100% of shares

Financials

Net Assets
£13,634,178
Cash
£1,537,797
Profit
£1,017,536
Current Ratio
0.0x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £7,582,196 £12,616,642 £13,634,178
Balance sheet detail
2024202320222021
Current Assets£2,099,245£8,061,273£2,278,070
Debtors£561,448£3,786,209£2,120,356£1
Cash£1,537,797£4,275,064£157,714
Creditors (< 1 year)£91,085,067£19,103,128£3,022,837
Creditors (> 1 year)£0£44,241,503£24,609,963
Net Current Assets(£88,985,822)(£11,041,855)(£744,767)£1
Net Assets£13,634,178£12,616,642£7,582,196
Shareholder Funds£13,634,178£12,616,642£7,582,196

Filings 48

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
17 July 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Replacement filing for the appointment of a director
Show all 48 filings

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