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St Peter Port Investment Management Limited LONDON

St Peter Port Investment Management started in year 2007 as Private Limited Company with registration number 06275130. The St Peter Port Investment Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

There is a single director in the company at the moment - Michael V., appointed on 12 June 2007. In addition, a secretary was appointed - David K., appointed on 31 December 2010. Currenlty, the company lists one former director, whose name is Allison F. and who left the the company on 12 June 2007. In addition, there is one former secretary - Jonathan P. who worked with the the company until 31 December 2010.

St Peter Port Investment Management Limited Address / Contact

Office Address Cassini House
Office Address2 57 St James's Street
Town London
Post code SW1A 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06275130
Date of Incorporation Mon, 11th Jun 2007
Industry Dormant Company
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

David K.

Position: Secretary

Appointed: 31 December 2010

Michael V.

Position: Director

Appointed: 12 June 2007

Jonathan P.

Position: Secretary

Appointed: 11 June 2007

Resigned: 31 December 2010

Allison F.

Position: Director

Appointed: 11 June 2007

Resigned: 12 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Shore Capital Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shore Capital Group Plc

Bond Street House 14 Clifford Street, London, W1S 4JU, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 2089582
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 11th June 2023
filed on: 13th, June 2023 		Free Download (3 pages)

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