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ST. JOHN MARYLEBONE LIMITED

Active
13665865·incorporated 2021-10-06

ST. JOHN MARYLEBONE LIMITED is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13665865; OpenRegistry canonical ID GB-13665865-st-john-marylebone-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
26 ST. JOHN STREET, LONDON, EC1M 4AY, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-27. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

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

Persons with significant control

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

  • St. John Group Limited (England And Wales reg. 14048192). Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher James Gosling born 1984 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2021-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexander Giles Fergus Henderson born 1963 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Gulliver born 1953 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2022-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ST. JOHN MARYLEBONE LIMITED has previously traded as:

  • STBAC LIMITED (until 2022-08-10)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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