Edinburgh St James (Gp) Limited
- Company number
- 10138909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2016
- Nature of business
- Non-trading company
- Corporate group
- URW UK Holdco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| NEW, Brenton Michael, Mr. | Director | 27 Jul 2026 | |
| ARCHER, Janice Andrea | Secretary | 16 Jan 2026 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urw Uk Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2025 | |
| Hscf Edinburgh Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 23 Oct 2025 |
Accounts
Connections
Owned by
Edinburgh St James (Gp) Limited → URW UK Holdco Limited
Controls
- Edinburgh St James Car Park Operating Company Limited (10150707)
- Edinburgh St James D&W Restaurant Operating Company Limited (14117514)
- Edinburgh St James Online Limited (12134024)
- Edinburgh St James Residential Holding Company Limited (10150684)
- St. James Square Holding Company Limited (11714784)
Directors’ other companies
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ii Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Adestor Self-Adhesives UK Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Centili Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Westfield UK & Europe Finance PLC
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Amerisur Resources Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.1) Nominee A Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Edinburgh St James Residential Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at St. James Square Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.2) General Partner Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ltd
Companies at the same address
- Cherry Park Property General Partner Limited (11885139)
- Cherry Park Property Limited Partnership (LP020131)
- Cherry Park Rentco Limited (11905547)
- Croydon (Gp1) Limited (08351560)
- Croydon (Gp2) Limited (08425916)
- Croydon Car Park Limited (08230400)
- Croydon Limited Partnership (LP015372)
- Croydon Management Services Limited (08284192)
- Duelguide Holdings Limited (02636872)
- Duelguide Properties Limited (04984236)