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ST MICHAELS UK PROPCO LIMITED

Active
13390239·incorporated 2021-05-12

ST MICHAELS UK PROPCO LIMITED is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number 13390239; OpenRegistry canonical ID GB-13390239-st-michaels-uk-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ST MICHAELS UK PROPCO LIMITED has 1 person with significant control on file:

  • St Michaels Pledgeco Limited (England reg. 16206127). Notified 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Relentless Investments (Sm) Limited (United Kingdom reg. 13117245). Notified 2021-05-21. Ceased 2025-02-13.
    • Has significant influence or control
  • St Michaels Mezzco Limited (United Kingdom reg. 16205937). Notified 2025-02-13. Ceased 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-12. Ceased 2021-05-21.

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