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Companies House/London/Company profile

ST ERMIN'S PROPERTY CO.LIMITED

Active
00720226·incorporated 1962-04-02

ST ERMIN'S PROPERTY CO.LIMITED is an active UK private limited company, incorporated on 2 April 1962 at Companies House (number 00720226; OpenRegistry canonical ID GB-00720226-st-ermin-s-property-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-04-02
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

327 charges recorded against the company at Companies House: 0 outstanding, 327 satisfied, 0 partially satisfied.

Persons with significant control

ST ERMIN'S PROPERTY CO.LIMITED has 3 persons with significant control on file:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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