UKBizDB.co.uk

ST. GEORGE'S INVESTMENT COMPANY

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

This company is commonly known as St. George's Investment Company. The company was founded 36 years ago and was given the registration number 02239800. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. GEORGE'S INVESTMENT COMPANY
Company Number:02239800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary15 February 2021Active
211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director04 July 2023Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director15 January 2016Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director09 August 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director02 June 2022Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Secretary17 March 2009Active
Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates,

Secretary15 July 2006Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Secretary01 May 2011Active
Adia Building, 12th Floor, Corniche Road, Uae, FOREIGN

Secretary01 July 1998Active
400 Capability Green, Luton, Bedfordshire, England, LU1 3AE

Secretary11 May 2015Active
400, Capability Green, Luton, United Kingdom, LU1 3AE

Secretary01 September 2012Active
Adia Building, Corniche Road 12th Floor, Abu Dhabi, Uae, FOREIGN

Secretary01 January 1996Active
Nottingham Cottage Street Lane, Ardingly, RH17 6UN

Secretary-Active
32a Cedar Road, Oxhey, Watford, WD1 4QW

Secretary-Active
Equity Trust House, 28 - 30 The Parade, St Helier, Jersey, JE1 1EQ

Corporate Secretary01 May 2011Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Director01 January 1993Active
Adia Building 12th Floor, Corniche Road, Abu Dhabi, United Arab Emirates,

Director01 January 1996Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Director17 August 2008Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director01 May 2011Active
Adia Building, 12th Floor, Corniche Road, Uae, FOREIGN

Director01 July 1998Active
Adia Building, Corniche Road, Abu Dhabi, United Arab Emirates, FOREIGN

Director01 January 1993Active
Flat 6d Thorney Court, Palace Gate, London, W8 5NJ

Director-Active
Adia Building, Cornyche Road, Abu Dhabi, Uae,

Director-Active
Abu Dhabi Investment Authority, 211 Corniche, PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director11 May 2015Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director25 July 2017Active
400, Capability Green, Luton, LU1 3AE

Director02 January 2012Active
400 Capability Green, Luton, England, LU1 3AE

Director21 September 2014Active
400, Capability Green, Luton, LU1 3AE

Director02 January 2012Active
400, Capability Green, Luton, LU1 3AE

Director01 September 2012Active
400, Capability Green, Luton, LU1 3AE

Director21 February 2007Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director09 August 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director09 August 2018Active
PO BOX 3600, Abu Dhabi, United Arab Emirates,

Director01 January 1993Active
P.O.Box 3600, Abu Dhabi, United Arab Emirates,

Director21 April 2000Active
Adia Building, Corniche Road 12th Floor, Abu Dhabi, Uae, FOREIGN

Director01 January 1996Active

People with Significant Control

Abu Dhabi Investment Authority
Notified on:08 July 2024
Status:Active
Country of residence:United Arab Emirates
Address:Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Government Of The Emirate Of Abu Dhabi
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.