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Companies House/London/Company profile

JSRE 30 ST MARY AXE MANAGEMENT LTD

Active
09710750·incorporated 2015-07-30

JSRE 30 ST MARY AXE MANAGEMENT LTD is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710750; OpenRegistry canonical ID GB-09710750-jsre-30-st-mary-axe-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
20 BURY STREET, LONDON, EC3A 5AA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

JSRE 30 ST MARY AXE MANAGEMENT LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • David Joseph Safra born 1984 resident in Brazil, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vicky Safra born 1952 resident in Switzerland, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Holds 25–50% of voting rights
  • Jacob Joseph Safra born 1975 resident in Switzerland, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Yacoub Safra born 1938 resident in Switzerland, Brazilian national. Notified 2016-04-06. Ceased 2020-12-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • J. Safra Real Estate Uk Limited (England reg. 8642316). Notified 2025-01-17. Ceased 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-29. Ceased 2016-07-29.

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