ST JAMES'S MARKET REGENT STREET GP LIMITED

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

This company is commonly known as St James's Market Regent Street Gp Limited. The company was founded 11 years ago and was given the registration number 08479176. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ST JAMES'S MARKET REGENT STREET GP LIMITED
Company Number	:	08479176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 St. James's Market, London, SW1Y 4AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Corporate Secretary	21 October 2013	Active
1, St. James's Market, London, SW1Y 4AH	Director	22 July 2021	Active
Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3R 4AB	Director	05 February 2024	Active
1, St. James's Market, London, SW1Y 4AH	Director	29 September 2022	Active
1, St. James's Market, London, SW1Y 4AH	Director	24 February 2020	Active
1, St. James's Market, London, SW1Y 4AH	Director	22 July 2021	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Secretary	08 April 2013	Active
1, St. James's Market, London, SW1Y 4AH	Director	24 February 2020	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	14 November 2014	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	23 May 2013	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	01 June 2017	Active
1, St. James's Market, London, SW1Y 4AH	Director	23 July 2021	Active
1, St James's Market, London, United Kingdom, SW1Y 4AH	Director	08 April 2013	Active
1, St. James's Market, London, SW1Y 4AH	Director	03 September 2015	Active
1, St. James's Market, London, SW1Y 4AH	Director	20 July 2021	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	20 May 2019	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	23 May 2013	Active
Oxford Properties, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	05 August 2019	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	08 April 2013	Active
6 New Street Square, 12th Floor, New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	23 May 2013	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	23 February 2015	Active
1, St James's Market, London, United Kingdom, SW1Y 4AH	Director	03 September 2015	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	21 May 2014	Active

People with Significant Control

Purple Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, St James's Market, London, United Kingdom, SW1Y 4AH
Nature of control	:	Ownership of shares 25 to 50 percent

Oxford Sjm Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, New Street Square, London, United Kingdom, EC4A 3BF
Nature of control	:	Ownership of shares 25 to 50 percent

ST JAMES'S MARKET REGENT STREET GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement