UL

UDV (SJ) LIMITED

Active

Company number 00989164

London, United Kingdom · Incorporated 11 September 1970

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2019

Company history

Previous company names

ST. JAMES'S GATE HOLDINGS LIMITED · 11 September 1970 – 24 March 2000

Company overview

UDV (SJ) LIMITED is a private limited company registered in England and Wales since its incorporation on 11 September 1970 and remains active on the register. It changed its name from ST. JAMES'S GATE HOLDINGS LIMITED on 11 September 1970. Its registered office is at 16 Great Marlborough Street, London, W1F 7HS, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Grand Metropolitan International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018), MAJOR, Kara Elizabeth (appointed 1 August 2018), THRUSTLE, Ian (appointed 30 September 2021), JORDAN, Claire-Louise (appointed 26 September 2022) and KERESZTESI, Dorotea (appointed 27 October 2025). 58 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 24 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 17 April 2026. The next is due by 1 May 2027. Companies House holds 314 filings for this company, most recently an officers filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KERESZTESI, Dorotea
Director
27 October 2025
JC
JORDAN, Claire-Louise
Director
26 September 2022
TI
THRUSTLE, Ian
Director
30 September 2021
MK
MAJOR, Kara Elizabeth
Director
1 August 2018
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
LC
LEWIN, Christopher Mark
Director · Resigned
1 August 2020
HC
HAJOS, Csaba
Director · Resigned
13 March 2019
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
VP
VISWANATHAN, Prabhaharan
Director · Resigned
31 August 2017
RV
RAO, Vinod
Director · Resigned
30 January 2017
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
FS
FENNESSY, Sharon Lynnette
Director · Resigned
1 October 2014
ME
MCSHANE, Edward
Director · Resigned
1 October 2014
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
24 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
24 March 2011
GG
GEISZL, György, Dr
Director · Resigned
9 September 2010
HD
HEGINBOTTOM, David
Director · Resigned
9 September 2010
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
MA
MANZ, Anna Olive Magdelene
Director · Resigned
6 April 2009
PM
PAIS, Monika
Director · Resigned
3 October 2008
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
CG
CRICKMORE, Gavin Paul
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
MD
MAHLAN, Deirdre Ann
Director · Resigned
27 April 2007
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
WJ
WALTERS, Joel Wayne
Director · Resigned
20 April 2004
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
BS
BUNN, Susanne Margaret
Director · Resigned
15 March 2002
SJ
SOUTHERN, Jonathan Alexander
Director · Resigned
15 December 2000
GD
GOSNELL, David Peter
Director · Resigned
3 July 2000
BP
BENTLEY, Phillip Keague
Director · Resigned
10 April 2000
RP
RADCLIFF, Philip John
Director · Resigned
10 April 2000
KJ
KEENAN, John Michael Joseph
Director · Resigned
10 April 2000
MI
MEAKINS, Ian Keith
Director · Resigned
10 April 2000
MR
MALCOLM, Robert Miller
Director · Resigned
10 April 2000
BP
BINNING, Paviter Singh
Director · Resigned
12 May 1999
MA
MULLINS, Andrew Oliver
Director · Resigned
30 April 1999
KR
KING, Raymond
Director · Resigned
31 March 1998
PM
PETERS, Mark David
Director · Resigned
31 March 1998
MR
MYDDELTON, Roger Hugh
Director · Resigned
31 March 1998
DB
DONAGHEY, Bryan
Director · Resigned
21 February 1997
MA
MCCARTHY, Anne Patricia
Secretary · Resigned
16 February 1996
CN
COYLE, Nicola Mary
Secretary · Resigned
13 January 1995
HE
HAYMAN, Elizabeth Sara Jane
Secretary · Resigned
30 September 1994
PK
PLUMMER, Kevin John
Director · Resigned
16 March 1994
YP
YEA, Philip Edward
Director · Resigned
—
CC
COASE, Charles Dawson
Director · Resigned
—
TG
TURVEY, George Henry
Director · Resigned
—
KG
KING, Geoffrey William
Director · Resigned
—

Persons with significant control

PS
Grand Metropolitan International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

1 funding round
28 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Full
Accounts
24 February 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Resolution
Resolution
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Change Person Director Company With Change Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Resolution
Resolution
5 December 2019 View
Legacy
Capital
29 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2019 View
Legacy
Insolvency
29 November 2019 View
Resolution
Resolution
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Second Filing Of Director Termination With Name
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Resolution
Resolution
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Resolution
Resolution
8 August 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
17 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Resolution
Resolution
8 June 2011 View
Legacy
Capital
6 June 2011 View
Legacy
Insolvency
6 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Accounts
24 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Accounts
26 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Capital
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 March 2000 View
Legacy
Accounts
8 March 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Accounts
23 April 1999 View
Statement Of Affairs
Miscellaneous
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Accounts
24 July 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
7 May 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
24 June 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Annual Return
16 April 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
23 April 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
11 April 1994 View
Statement Of Affairs
Miscellaneous
7 March 1994 View
Legacy
Capital
7 March 1994 View
Legacy
Capital
1 December 1993 View
Resolution
Resolution
24 June 1993 View
Resolution
Resolution
24 June 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Capital
21 June 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
10 May 1993 View
Statement Of Affairs
Miscellaneous
16 March 1993 View
Legacy
Capital
16 March 1993 View
Memorandum Articles
Incorporation
15 February 1993 View
Legacy
Capital
29 January 1993 View
Resolution
Resolution
24 January 1993 View
Legacy
Capital
24 January 1993 View
Legacy
Capital
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Legacy
Capital
24 January 1993 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Address
22 December 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
23 January 1992 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
9 October 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Address
2 August 1990 View
Resolution
Resolution
20 December 1989 View
Legacy
Capital
20 December 1989 View
Legacy
Officers
20 November 1989 View
Legacy
Address
4 October 1989 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Annual Return
12 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
6 September 1988 View
Resolution
Resolution
5 September 1988 View
Legacy
Capital
23 June 1988 View
Resolution
Resolution
23 June 1988 View
Legacy
Capital
23 June 1988 View
Legacy
Officers
2 June 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Officers
5 January 1988 View
Accounts With Made Up Date
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Legacy
Officers
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 October 1986 View
Legacy
Accounts
23 September 1986 View
Legacy
Officers
16 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1971 View
Miscellaneous
Miscellaneous
11 September 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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