St Thomas Bermondsey Holding Company Limited is a private limited company located at 3Rd Floor, 50, Jermyn Street, London SW1Y 6LX. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 4 directors.
Director Thomas F., appointed on 31 December 2021. Director Craig J., appointed on 21 November 2017. Director Geoffrey H., appointed on 21 November 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, 50 |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 10948921 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 31 December 2021
Position: Corporate Secretary
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 06 September 2017
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cit Investments No. 2 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Benjamin S.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cit Investments No. 2 Limited
3rd Floor 50 Jermyn Street, London, SW1Y 6LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10951720 |
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 921 769 | 3 752 331 | 4 229 051 | 4 273 088 | 4 320 129 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 4 400 | 17 216 |
| Other | |||||
| Creditors | 2 920 769 | 3 751 331 | 4 228 051 | 4 277 488 | 4 337 345 |
| Fixed Assets | 946 603 | 1 570 055 | 3 391 288 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 4 400 | 17 216 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 947 603 | 1 565 655 | 3 374 072 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1st Floor 1 Red Place London W1K 6PL. Change occurred on 2023-12-14. Company's previous address: 3rd Floor, 50 Jermyn Street London SW1Y 6LX England. filed on: 14th, December 2023 |
address | Free Download (1 page) |
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