Founded in 2005, The St Pauls Estate Management Company, classified under reg no. 05629729 is an active company. Currently registered at One Coleman Street EC2R 5AA, Bank of England the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Thomas R., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 31 March 2022 and Thomas R. has been with the company for the least time - from 9 May 2023. As of 29 May 2024, there were 5 ex directors - David H., Paul E. and others listed below. There were no ex secretaries.
| Office Address | One Coleman Street |
| Office Address2 | London |
| Town | Bank of England |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 05629729 |
| Date of Incorporation | Sun, 20th Nov 2005 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 31 March 2022
Position: Corporate Secretary
Appointed: 23 December 2005
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Ecf (General Partner) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is British Overseas Bank Nominees Limited and Wgtc Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Standard Life Assurance Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Ecf (General Partner) Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4335331 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
British Overseas Bank Nominees Limited And Wgtc Nominees Limited
135 Bishopsgate, London, EC2M 3UR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00220905 |
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% shares |
Standard Life Assurance Limited
Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc286833 |
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% shares |
Standard Life Investment Funds Limited
Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc068442 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 4th, April 2024 |
accounts | Free Download (6 pages) |
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