St Thomas Bermondsey Holding Company Limited, London

St Thomas Bermondsey Holding Company Limited is a private limited company. Located at 3Rd Floor, 50, Jermyn Street, London SW1Y 6LX, this 6 years old firm was incorporated on 2017-09-06 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this company: Thomas F. (appointed on 31 December 2021), Craig J. (appointed on 21 November 2017), Geoffrey H. (appointed on 21 November 2017).
About
Name: St Thomas Bermondsey Holding Company Limited
Number: 10948921
Incorporation date: 2017-09-06
End of financial year: 31 December
 
Address: 3rd Floor, 50
Jermyn Street
London
SW1Y 6LX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Benjamin S.
6 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cit Investments No. 2 Limited
21 November 2017
Address 3rd Floor 50 Jermyn Street, London, SW1Y 6LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10951720
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,921,769 3,752,331 4,229,051 4,273,088 4,320,129
Fixed Assets - - 946,603 1,570,055 3,391,288
Total Assets Less Current Liabilities 1,000 1,000 947,603 1,565,655 3,374,072

The deadline for St Thomas Bermondsey Holding Company Limited confirmation statement filing is 2024-09-19. The most recent one was sent on 2023-09-05. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Benjamin S. who has 1/2 or less of shares, 1/2 or less of voting rights. Cit Investments No. 2 Limited has 1/2 or less of shares. This corporate PSC is located at 50 Jermyn Street, SW1Y 6LX London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 1st Floor 1 Red Place London W1K 6PL. Change occurred on 2023-12-14. Company's previous address: 3rd Floor, 50 Jermyn Street London SW1Y 6LX England.
filed on: 14th, December 2023 | address
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