OpenRegistry
Companies House/London/Company profile

ST. GILES ASSET INVESTMENTS LIMITED

Active
05578801·incorporated 2005-09-29

ST. GILES ASSET INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 September 2005 at Companies House (number 05578801; OpenRegistry canonical ID GB-05578801-st-giles-asset-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-29
Registered Address
INTERNATIONAL HOUSE, 12, CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ST. GILES ASSET INVESTMENTS LIMITED

Shareholders

Look up shareholders of ST. GILES ASSET INVESTMENTS LIMITED

Financials

Check financials of ST. GILES ASSET INVESTMENTS LIMITED

Filings

Check filing history of ST. GILES ASSET INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

ST. GILES ASSET INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Stanislav Belyaev born 1978 resident in Cyprus, Russian national. Notified 2019-10-01.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ms Natalia Boyko born 1956 resident in Cyprus, Cypriot national. Notified 2016-09-30. Ceased 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Natalia Boyko born 1956 resident in Cyprus, Cypriot national. Notified 2016-09-30. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-29. Ceased 2016-09-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05578801.

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