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LIVE · CORPUS
Dossier
■

ST. MARTINS LTD.

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1999-10-28
Legal form
ltd
Activity
86101
Registered office
2 Cavendish Square, London, W1G 0PU, England

ST. MARTINS LTD. is a ltd registered in GB, incorporated 1999-10-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03867663
Status
active
Type
ltd
Incorporated
1999-10-28
Registered office
2 Cavendish Square, London, W1G 0PU, England
SIC
86101
Officers · 5 active
  • PATEL, Samir Chandrakant
    secretary · appt 2024-11-18
  • FRANCK, John Mozart
    director · American · appt 2007-03-27
  • MIDKIFF, Jeremy Randal
    director · American · appt 2016-09-01
  • PATEL, Samir Chandrakant
    director · British · appt 2024-11-18
  • REAY, John Michael
    director · British · appt 2019-01-14
  • LOYAL, Jasy(resigned)
    secretary · British · appt 2000-05-31
  • VICKERY, Catherine Mary Jane(resigned)
    secretary · appt 2019-01-21
  • WHITE, Anthony John(resigned)
    secretary · British · appt 1999-11-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-10-28
  • AL-MUDHAF, Tareq Abdullah(resigned)
    director · Kuwaiti · appt 1999-11-19
  • BUGOS, John Reilly(resigned)
    director · American · appt 2012-07-31
  • DENNIS, Ian James(resigned)
    director · British · appt 1999-11-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-29
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ST. MARTINS LTD.. Notes are community-contributed leads, not verified facts.

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