ES

EDINBURGH ST JAMES (GP) LIMITED

Active

Company number 10138909

London, England · Incorporated 21 April 2016

4th Floor 1 Ariel Way, London, W12 7SL, England

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2025

Company overview

EDINBURGH ST JAMES (GP) LIMITED is an active private limited company incorporated on 21 April 2016 and registered in England and Wales. The company’s registered office is at 4th Floor, 1 Ariel Way, London W12 7SL. Its principal activity is classified under SIC code 74990.

The company is currently controlled by Urw Uk Holdco Limited, which holds 25–50% of the shares and voting rights. As at the latest filings, the board consists of two directors: Vincent Paul Rene Jean-Pierre (French, resident in England, appointed 23 October 2025) and Vincent Fokke (Dutch, resident in the Netherlands, appointed 1 January 2026). Janice Andrea Archer acts as company secretary (appointed 16 January 2026).

The most recent accounts filed were group accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 11 May 2026 and the next is due by 25 May 2027. There are no charges, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Urw Uk Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2025

Funding

2 funding rounds
25 March 2025
Shares allotted · 0 shares allotted
—
11 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Memorandum Articles
Incorporation
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Resolution
Resolution
22 October 2025 View
Accounts With Accounts Type Group
Accounts
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Resolution
Resolution
14 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Resolution
Resolution
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Resolution
Resolution
28 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Accounts With Accounts Type Group
Accounts
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Group
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Group
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Group
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2016 View
Incorporation Company
Incorporation
21 April 2016 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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