St Thomas Bermondsey Holding Company Limited

General information

Name:

St Thomas Bermondsey Holding Company Ltd

Office Address:

3rd Floor, 50 Jermyn Street SW1Y 6LX London

Number: 10948921

Incorporation date: 2017-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Thomas Bermondsey Holding Company began its business in 2017 as a Private Limited Company registered with number: 10948921. This firm has been operating for 7 years and the present status is active. This firm's registered office is registered in London at 3rd Floor, 50. You could also find the firm using the post code of SW1Y 6LX. This business's registered with SIC code 41100: Development of building projects. St Thomas Bermondsey Holding Company Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Tue, 5th Sep 2023.

According to the information we have, this particular company was built in 2017 and has so far been supervised by five directors, out of whom four (Thomas F., Craig J., Geoffrey H. and Benjamin S.) are still functioning. At least one secretary in this firm is a limited company: Cit Group Partners Llp.

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 31 December 2021

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 21 November 2017

Address: Jermyn Street, London, SW1Y 6LX, England

Latest update: 22 February 2024

Craig J.

Role: Director

Appointed: 21 November 2017

Latest update: 22 February 2024

Geoffrey H.

Role: Director

Appointed: 21 November 2017

Latest update: 22 February 2024

Benjamin S.

Role: Director

Appointed: 06 September 2017

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: Benjamin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cit Investments No. 2 Limited owns 1/2 or less of company shares. This company can be reached in London at 50 Jermyn Street, SW1Y 6LX and was registered as a PSC under the registration number 10951720.

Benjamin S.
Notified on 6 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cit Investments No. 2 Limited
Address: 3rd Floor 50 Jermyn Street, London, SW1Y 6LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10951720
Notified on 21 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-06
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 1st Floor 1 Red Place London W1K 6PL. Change occurred on 2023-12-14. Company's previous address: 3rd Floor, 50 Jermyn Street London SW1Y 6LX England. (AD01)
filed on: 14th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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