OpenCompanies

St James' Central Investments Limited

Company number
09543011
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2015
Nature of business
Construction of domestic buildings
Corporate group
Abercorn Ventures Limited (5 companies)

Registered office

Unit 4, Bewick House Horsley Business Centre
Horsley
Newcastle Upon Tyne
NE15 0NY

Control

NameNature of controlNotifiedCeased
Mr Graeme Richard Kalbraier Significant Influence Or Control 6 Apr 2016 24 Jul 2017
Mr Paul Clement Significant Influence Or Control 6 Apr 2016 9 Aug 2024
Mr Paul David Pestell Significant Influence Or Control 6 Apr 2016 9 Aug 2024
Tyneside Group Limited Ownership Of Shares 75 To 100 Percent 22 Mar 2019 4 Feb 2025
Mr Robert William Kalbraier Significant Influence Or Control 6 Apr 2016 4 Feb 2025
Abercorn Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £28,299 - 3
30 Sep 2023 £28,299 - 0
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £39,540 £644 -

Connections

Owned by

St James' Central Investments Limited → Abercorn Ventures Limited

Companies at the same address

Data