CompanyTrack
T

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED

Active

Non-trading company

0 employees
Non-trading company
T

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED

Non-trading company

Founded 20 Nov 2005 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £857.00 £0.00 2024 year on year
Total assets £857.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£857.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 254 Shares £254 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 2017254£254£1

Officers

Officers

3 active 7 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown23 Dec 2005Active
Philip Alan MayallDirectorBritishUnited Kingdom5231 Mar 2022Active
Thomas Lloyd RobertsDirectorWelshWales449 May 2023Active

Shareholders

Shareholders (5)

Forma Ii Lux Propco 2 S.a.r.l.
36.1%
30929 Jun 2023
Ecf (general Partner) Limited
0.1%
129 Jun 2023
Standard Life Assurance Limited
0.0%
029 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

British Overseas Bank Nominees Limited And Wgtc Nominees Limited

United Kingdom

Active
Notified 26 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ecf (general Partner) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Standard Life Investment Funds Limited

Ceased 6 Apr 2016

Ceased

Standard Life Assurance Limited

Ceased 7 Jun 2022

Ceased

Group Structure

Group Structure

ECF (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRITISH OVERSEAS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
6 May 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
7 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-30 with no updatesView(3 pages)
4 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
29 Jun 2023Confirmation StatementConfirmation statement made on 2023-05-30 with updatesView(4 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

6 May 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with no updates

4 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-05-30 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-30 with no updates

6 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 6 May 2025

Confirmation statement made on 2024-05-30 with no updates

1 years ago on 7 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Apr 2024

Confirmation statement made on 2023-05-30 with updates

2 years ago on 29 Jun 2023