ST AMANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Amant Limited. The company was founded 20 years ago and was given the registration number 05064507. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name	:	ST AMANT LIMITED
Company Number	:	05064507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Corporate Secretary	05 October 2004	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	06 November 2020	Active
Aston House Stud, Aston Rowant, Oxford, OX9 5ST	Secretary	11 March 2004	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	05 March 2004	Active
Aston House Stud, Aston Rowant, Oxford, OX9 5ST	Director	11 March 2004	Active
Fences Farm, Tyringham Newport Pagnell, Uk, MK16 9EN	Director	11 March 2004	Active
Zollikerstrasse 181, Zurich, Switzerland, FOREIGN	Director	05 October 2004	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	05 March 2004	Active

People with Significant Control

Mr David William Kilshaw
Notified on	:	08 April 2022
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

R&H Trust Co (Uk) Limited
Notified on	:	10 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony Leonard Chapman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Peter Robeson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1929
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony James De Rothschild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

ST AMANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement