ST PETERS PRIVATE OFFICE LTD - LONDON


Company Profile Company Filings

Overview

ST PETERS PRIVATE OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST PETERS PRIVATE OFFICE LTD was incorporated less than a year ago on 10/01/2024 and has the registered number: 15401590. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/10/2025.

ST PETERS PRIVATE OFFICE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 10/10/2025

Registered Office

124-128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMON STONE Oct 1975 British Director 2024-01-10 CURRENT
MR GERREN O'NEILL Jun 1983 Irish Director 2024-01-10 CURRENT
MR MARK GOODWIN Sep 1980 British Director 2024-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Antony Goodwin 2024-01-10 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Damon Stone 2024-01-10 10/1975 Bangor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gerren O'Neill 2024-01-10 6/1983 Bangor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOXYCOUTURE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MASNA GLOBAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ST PETERS TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PURPLE THISTLE FAMILY OFFICE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PURPLE THISTLE PROPERTY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
FLOGGLE LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BOOKDUP LTD GLASGOW SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
DONKEYBIDS LTD ARDROSSAN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PURPLE THISTLE GROUP LTD GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTAGER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
R.A.G MARKETING & TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARK-SUPPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL DURGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARFAIT INC LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PARSONS ESTATES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARTYHOSTERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PASSEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARIMATCH UNITED INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PATEL PSYCHOLOGICAL SERVICES LTD. LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities