ST. MARTINS HOLDINGS CORPORATION LIMITED

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

This company is commonly known as St. Martins Holdings Corporation Limited. The company was founded 36 years ago and was given the registration number 02243701. The firm's registered office is in LONDON BRIDGE CITY. You can find them at Shackleton House, 4 Battlebridge Lane, London Bridge City, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ST. MARTINS HOLDINGS CORPORATION LIMITED
Company Number	:	02243701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Secretary	26 April 2023	Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Director	19 June 2019	Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Director	17 May 2017	Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Director	21 September 2020	Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Director	16 August 2017	Active
5th Floor, Tea Auction House, Counter Street, London, England, SE1 2HD	Director	21 September 2020	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Secretary	31 March 2011	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Secretary	17 September 2015	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Secretary	01 September 2014	Active
68 Mill Lane, Danbury, Chelmsford, CM3 4HY	Secretary	-	Active
4 Greencourt Road, Petts Wood, Orpington, BR5 1QW	Secretary	31 May 2007	Active
Mishref - Block 5, Street 5 - House No.3 (Kuwait), 1602 Safat, Kuwait,	Director	28 January 2008	Active
Flat 55 Beverly House, 133-135 Park Road, London, NW8 7JB	Director	06 December 1993	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	14 December 1999	Active
Block 1, Street 12, Khaldyah, Kuwait,	Director	28 January 2009	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	17 May 2017	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	17 September 2015	Active
Flat 10, 15 Ruthland Gate, London, SW7	Director	10 March 1993	Active
Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE	Director	14 December 1999	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	13 June 2010	Active
96 Montague Mansions, Crawford Street, London, W1H 1LF	Director	06 February 1995	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	01 July 2011	Active
Shackleton House, 4 Battlebridge Lane, London Bridge City, SE1 2HX	Director	28 January 2009	Active
Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Kuwait, Kuwait,	Director	28 January 2009	Active
Floreal, 51 Wray Park Road, Reigate, RH2 0EQ	Director	28 January 2009	Active
Lanercost Lynx Hill, East Horsley, Leatherhead, KT24 5AX	Director	06 December 1993	Active
St Vedast House, 150 Cheapside, London, EC2V 6ET	Director	10 March 1993	Active
3 Fairway Gardens, Beckenham, BR3 2YL	Director	14 December 1999	Active
24 Ann Street, Edinburgh, EH4 1PJ	Director	-	Active
65 York Road, Rayleigh, SS6 8SA	Director	21 March 2000	Active
45 Cissbury Ring South, Woodside Park, London, N12 7BG	Director	-	Active

People with Significant Control

Government Of The State Of Kuwait
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Kuwait
Address	:	Ministries Complex Block, 3, 13001, Kuwait,
Nature of control	:	Ownership of shares 75 to 100 percent

ST. MARTINS HOLDINGS CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement