ST. LEDGER INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St. Ledger Investments Limited. The company was founded 21 years ago and was given the registration number 04696125. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ST. LEDGER INVESTMENTS LIMITED |
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| Company Number | : | 04696125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2003 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 13 March 2003 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 11 January 2013 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 January 2004 | Active |
| 13 Broadlands Road, Highgate, London, N6 4AE | Director | 13 March 2003 | Active |
People with Significant Control
| Nostos Limited |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Giles Rayman Williamson James Newbold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Address | : | 25, Moorgate, London, EC2R 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcus Clifford Thomas John Newbold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Address | : | 25, Moorgate, London, EC2R 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)