Introduction
Watch Company
T
THEMIS ST JAMES LIMITED
THEMIS ST JAMES LIMITED is an active company incorporated on 5 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THEMIS ST JAMES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14523949
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
21 Holborn Viaduct London, EC1A 2DY,
Previous Addresses
96 Kensington High Street Pavilion London W8 4SG United Kingdom
From: 5 December 2022To: 30 September 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURONFOSSE, Julien
ActiveHolborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
Appointed 28 Feb 2024
BURONFOSSE, Julien
Holborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
28 Feb 2024
Active
JURIE DES CAMIERS, Thibault Jean-Francois Marie
ActiveHolborn Viaduct, LondonEC1A 2DY
Born October 1978
Director
Appointed 05 Dec 2022
JURIE DES CAMIERS, Thibault Jean-Francois Marie
Holborn Viaduct, LondonEC1A 2DY
Born October 1978
Director
05 Dec 2022
Active
SISEC LIMITED
ResignedHolborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 05 Dec 2022
Resigned 13 Nov 2025
SISEC LIMITED
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
05 Dec 2022
Resigned 13 Nov 2025
Resigned
CHAMPY, Cecile Marie Charlotte
ResignedKensington High Street, LondonW8 4SG
Born October 1981
Director
Appointed 05 Dec 2022
Resigned 28 Feb 2024
CHAMPY, Cecile Marie Charlotte
Kensington High Street, LondonW8 4SG
Born October 1981
Director
05 Dec 2022
Resigned 28 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gabriel Leo Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Mr Gabriel Leo Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2022
Active
Mr Patrick Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Mr Patrick Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024