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96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

Active
06817390·incorporated 2009-02-12

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 February 2009 at Companies House (number 06817390; OpenRegistry canonical ID GB-06817390-96-st-george-s-square-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-12
Registered Address
C/O BUNN & CO, 18 CHURTON STREET, LONDON, SW1V 2LL, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Mr Andrew John Bell born 1962 resident in United Kingdom, British national. Notified 2025-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Malcolm Lyon born 1956 resident in England, British national. Notified 2025-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Lady Nicola Evelyn Ottaway born 1952 resident in England, British national. Notified 2025-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Linda Whittle born 1980 resident in England, British national. Notified 2025-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Stephen Michael Ferguson born 1967 resident in England, British national. Notified 2025-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Stephen Michael Ferguson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

96 ST GEORGE'S SQUARE INVESTMENTS LIMITED has previously traded as:

  • HL 3292 LIMITED (until 2010-02-10)

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