OpenCompanies

St. Giles Asset Investments Limited

Company number
05578801
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2005
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Management consultancy activities other than financial management

Registered office

International House
12, Constance Street
London
E16 2DQ

Officers

NameRoleAppointedResigned
BERGER, Stanislav Director 25 Sep 2026
ORPHANOU, Natalie Director 20 Dec 2019 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Stanislav Belyaev Ownership Of Shares 75 To 100 Percent 1 Oct 2019
Ms Natalia Boyko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2016 1 Oct 2019
Ms Natalia Boyko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2016 30 Sep 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 £18,500 £70
31 Dec 2024 £18,500 £70
31 Dec 2023 £18,500 £70
31 Dec 2022 £18,500 £70
31 Dec 2021 £18,500 £70
31 Dec 2020 £1 £1
31 Dec 2019 £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 Dormant £1 £1
31 Dec 2008 Dormant £1 £1
31 Dec 2007 Dormant £1 £1
31 Dec 2006 - -

Data