Menna Overview
Here’s a quick overview of ST PETER PORT INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2007.
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06275130
- Age19 years 1 month Incorporated 11 June 2007
- Officers2
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
ST PETER PORT INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 June 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, David Robert | secretary | 31 Dec 2010 | |
| VAN MESSEL, Michael Laurent | director | May 1964 | 12 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shore Capital Group Plc | 06 Apr 2016 |
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VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, FLETCHER, Allison are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, FLETCHER, Allison are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel are mutual persons.
PUMA ALPHA VCT PLC
VAN MESSEL, Michael Laurent are mutual persons.
SHORE CAPITAL GROUP PLC
VAN MESSEL, Michael Laurent are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
PAISNER, Jonathan Samuel are mutual persons.
UK GROUP OF HOTELS PLC
PAISNER, Jonathan Samuel are mutual persons.
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Here’s a quick overview of ST PETER PORT INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2007.