SJ

ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Active

Company number 09512549

London · Incorporated 26 March 2015

1 St. James's Market, London, SW1Y 4AH

Last updated on 26 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£498,004
Shares allotted
998
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 26 August 2026
  • PURPLE HOLDCO LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 500 GBP £500.000
B ORDINARY 500 GBP £500.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PURPLE HOLDCO LIMITED A ORDINARY 500 50.00% 500 50.00%
PURPLE HOLDCO LIMITED B ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Purple Holdco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
—
A ORDINARY, B ORDINARY · 998 shares allotted
£498,004
Total (1 round, 998 shares)
£498,004

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Other
28 November 2025 View
Legacy
Other
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Change Sail Address Company With New Address
Address
30 March 2016 View
Move Registers To Sail Company With New Address
Address
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Capital Name Of Class Of Shares
Capital
4 June 2015 View
Resolution
Resolution
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Incorporation Company
Incorporation
26 March 2015 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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