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Companies House/London/Company profile

ST KILDA LIMITED

Active - Proposal to Strike off
13558384·incorporated 2021-08-10

ST KILDA LIMITED is an active UK private limited company, incorporated on 10 August 2021 at Companies House (number 13558384; OpenRegistry canonical ID GB-13558384-st-kilda-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-10
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-09. Next confirmation statement due 2024-08-23.

Persons with significant control

ST KILDA LIMITED has 1 person with significant control on file:

  • Mr David Anderson born 1982 resident in United Kingdom, British national. Notified 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Frederik Carel Hefer born 1982 resident in United States, British national. Notified 2021-08-10. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Tom Drury Macdonald Imrie born 1974 resident in South Africa, British national. Notified 2021-08-10. Ceased 2021-12-31.
    • Has significant influence or control
  • Pomerol Partners Group Llp (United Kingdom reg. Oc434626). Notified 2021-08-10. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ST KILDA LIMITED has previously traded as:

  • TRAVEL TRACKERS LIMITED (until 2022-03-02)

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