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EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Active
03385084·incorporated 1997-06-11

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED is an active UK private limited company, incorporated on 11 June 1997 at Companies House (number 03385084; OpenRegistry canonical ID GB-03385084-earl-of-st-germains-freehold-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-11
Registered Address
c/o BURNET WARE & GRAVES LTD, 13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Persons with significant control

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED has 1 person with significant control on file:

  • Ms Carmel Jane O'Connor born 1982 resident in England, British national. Notified 2025-11-10.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Graeme Paul Gallagher born 1979 resident in Turkey (Uk Diplomat), British national. Notified 2016-12-10. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Amy Louise Lord born 1985 resident in England, British national. Notified 2016-12-10. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hannah Drummond born 1992 resident in England, British national. Notified 2020-11-20. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03385084.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.