THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
T

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED

Non-trading company

Founded 20 Nov 2005 Active , United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £857 £0 2024 year on year
Total assets £857 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Full company profile for THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED (05629729), an active company based in , United Kingdom. Incorporated 20 Nov 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Mayall, Philip AlanDirectorBritishUnited Kingdom5331 Mar 2022Active

Shareholders

Shareholders (3)

Forma Ii Lux Propco 2 S.à R.l.
36.0%
British Overseas Bank Nominees Limited & Wgtc & Nominees Limited
29.6%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased
Notified 26 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 27 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 27 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite B, 4 St Pauls Square, Liverpool (L3 9SJ) LIVERPOOL
Leasehold-23 Nov 2023
Suite B, 4 St Pauls Square, Liverpool (L3 9SJ)
Leasehold
Added 23 Nov 2023
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
22 May 2026Persons With Significant ControlMaizelands Limited notified as a person with significant control
22 May 2026Persons With Significant ControlArringford Limited notified as a person with significant control
22 May 2026Persons With Significant ControlCessation of British Overseas Bank Nominees Limited and Wgtc Nominees Limited as a person with significant control on 27 Feb 2026
10 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

22 May 2026 Persons With Significant Control

Maizelands Limited notified as a person with significant control

22 May 2026 Persons With Significant Control

Arringford Limited notified as a person with significant control

22 May 2026 Persons With Significant Control

Cessation of British Overseas Bank Nominees Limited and Wgtc Nominees Limited as a person with significant control on 27 Feb 2026

10 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

3 days ago on 1 Jun 2026

Maizelands Limited notified as a person with significant control

1 weeks ago on 22 May 2026

Arringford Limited notified as a person with significant control

1 weeks ago on 22 May 2026

Cessation of British Overseas Bank Nominees Limited and Wgtc Nominees Limited as a person with significant control on 27 Feb 2026

1 weeks ago on 22 May 2026

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 10 Jun 2025