CompanyTrack
S

ST GEORGE CENTRAL LONDON LIMITED

Active Cobham

Buying and selling of own real estate

0 employees
Buying and selling of own real estateDormant Company
S

ST GEORGE CENTRAL LONDON LIMITED

Buying and selling of own real estate

Founded 30 Aug 2000 Active Cobham, United Kingdom 0 employees
Buying and selling of own real estateDormant Company
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Credit Report

Discover ST GEORGE CENTRAL LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

15 active 53 resigned
Status
Andrew John PollockDirectorBritishUnited Kingdom6316 Jan 2018Active
Austen Grant RunniclesDirectorBritishEngland4930 Jun 2015Active
Benjamin Edward HarringtonDirectorBritishUnited Kingdom4116 Sept 2025Active
Claire Elizabeth HammondDirectorBritishUnited Kingdom3726 Mar 2024Active
David Gregory TillotsonDirectorBritishUnited Kingdom6127 Jan 2022Active
Dexter WhitingDirectorBritishUnited Kingdom4727 Jan 2022Active
James Paul NicolsonDirectorFinnishUnited Kingdom4524 Jul 2019Active
James Sutton Nettleton BirdDirectorBritishUnited Kingdom4422 May 2015Active

Shareholders

Shareholders (1)

St George Plc
100.0%
16 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

George Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ST GEORGE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST GEORGE CENTRAL LONDON LIMITED Current Company
BERKELEY TWENTY-TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE COURT PUTNEY WHARF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPERIAL WHARF (BLOCK C) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPERIAL WHARF (BLOCK J) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of David Colm Butler as director on 2025-10-24View(1 page)
17 Sept 2025OfficersAppointment of Mr Benjamin Edward Harrington as director on 2025-09-16View(2 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
21 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 2025-07-15View(2 pages)
23 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
27 Oct 2025 Officers

Termination of David Colm Butler as director on 2025-10-24

17 Sept 2025 Officers

Appointment of Mr Benjamin Edward Harrington as director on 2025-09-16

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

21 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

23 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Termination of David Colm Butler as director on 2025-10-24

3 months ago on 27 Oct 2025

Appointment of Mr Benjamin Edward Harrington as director on 2025-09-16

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 9 Sept 2025

Appointment of Victoria Helen Frances Mee as director on 2025-07-15

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 23 Jan 2025