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Companies House/London/Company profile

ST JOHN STEPHENS LIMITED

Active
09897734·incorporated 2015-12-02

ST JOHN STEPHENS LIMITED is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09897734; OpenRegistry canonical ID GB-09897734-st-john-stephens-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

ST JOHN STEPHENS LIMITED has 1 person with significant control on file:

  • Mr George David Stephens born 1994 resident in England, British national. Notified 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark St John Stephens born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Georgina Stephens born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-11.
    • Has significant influence or control

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