St. James'S Street Management Limited

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Company number
01213974
Status
Active
Registered address
Calder & Co, 30 Orange Street, London, United Kingdom, Wc2h 7hf
Incorporated
27 May 1975
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205, 68100, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kay, Elizabeth Emma
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-01
    • Elizabeth Emma KAYOfficer, appointed 2015-07-01
    • Elizabeth Emma KAYOfficer, appointed 2001-10-26
  • Kluth, Sarah Kate
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-01
    • Sarah Kate KLUTHOfficer, appointed 2018-07-11
    • Sarah Kate KLUTHOfficer, appointed 2015-07-01
  • Grover, Margaret Anne
    Secretary
    Nationality: British · Resigned: 2023-12-07
    • Margaret Anne GROVEROfficer, appointed 1992-01-27, resigned 2025-11-13
    • Margaret Anne GROVEROfficer, resigned 2023-12-07
  • Gordon-James, Anthony
    Director
    Nationality: British · Residence: England · Resigned: 2019-06-10
    • Anthony GORDON-JAMESOfficer, appointed 2005-08-16
    • Anthony GORDON-JAMESOfficer, appointed 2005-08-16
    • Anthony GORDON-JAMESOfficer, appointed 2002-07-23
  • Grover, Kevin
    Director
    Nationality: British · Residence: England · Resigned: 2022-01-30
    • Kevin GROVEROfficer, resigned 2022-10-20
    • Kevin GROVEROfficer, resigned 2022-01-30
    • Kevin GROVEROfficer, appointed 2005-08-16, resigned 2019-12-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-13 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2023-12-21 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2023-11-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-14 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2022-12-15 · Type: PSC01

PSC / Beneficial Ownership

  • Elizabeth Emma Kay
    ownership-of-shares-25-to-50-percent · Notified 2022-12-07
  • Mrs Sarah Kate Kluth
    ownership-of-shares-25-to-50-percent · Notified 2022-12-07
  • Mr Kevin Grover
    ownership-of-shares-25-to-50-percent · Notified 2016-07-31 · Ceased 2022-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 37 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ST. JAMES'S STREET MANAGEMENT LIMITED - UK Company Risk Report