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ST PETER PORT INVESTMENTS LIMITED

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

This company is commonly known as St Peter Port Investments Limited. The company was founded 16 years ago and was given the registration number 06275137. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St James's Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST PETER PORT INVESTMENTS LIMITED
Company Number:06275137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cassini House, 57 St James's Street, London, England, SW1A 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Secretary31 December 2010Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director12 June 2007Active
Bond Street House, 14 Clifford Street, London, W1S 4JU

Secretary11 June 2007Active
16 Riverview Gardens, Twickenham, TW1 4RT

Director11 June 2007Active

People with Significant Control

Shore Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bond Street House, 14 Clifford Street, London, England, W1S 4JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-07-01Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person secretary company with change date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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