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ST GEORGE CAPITAL LIMITED

ST GEORGE CAPITAL LIMITED is an active private limited company, incorporated on 6 July 2015. The nature of the business is Activities of production holding companies. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ST GEORGE CAPITAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number09671859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER THIRD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
ST GEORGE CAPITAL LIMITED

Directors

(The company's officers)
MR ANDREA CHALP
(~53 year old Italian national)
C/O IANUA AG DAMMSTRASSE 19, ZUG, 6300, SWITZERLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SWITZERLAND
Appointed on 06/07/2015
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 06/07/2015

Shareholders

(Persons of Significant Control)
Mr Andrea Chalp
(~53 year old Italian national)
C/O Ianua Ag, Dammstrasse 19, Zug, 6300, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ST GEORGE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of ST GEORGE CAPITAL LIMITED at local scale
Map of ST GEORGE CAPITAL LIMITED at local scale
Map of ST GEORGE CAPITAL LIMITED at district scale
Map of ST GEORGE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2RS

Other companies with registered offices in EC2A 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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