# Edinburgh St James (Gp) Limited

## Details

- **Company number:** [10138909](https://find-and-update.company-information.service.gov.uk/company/10138909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2016
- **Registered office:** 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [URW UK Holdco Limited](/group/37985) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Janice Andrea | secretary | 16 Jan 2026 | 31 Jul 2026 |
| LDC NOMINEE SECRETARY LIMITED | corporate-secretary | 31 Jul 2026 |  |
| NEW, Brenton Michael, Mr. | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hscf Edinburgh Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2016 | 23 Oct 2025 |
| Urw Uk Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Oct 2025 |  |




## Owned by

Edinburgh St James (Gp) Limited → [URW UK Holdco Limited](/company/16493835)



## Controls

- [Edinburgh St James Car Park Operating Company Limited](/company/10150707) (10150707)
- [Edinburgh St James D&W Restaurant Operating Company Limited](/company/14117514) (14117514)
- [Edinburgh St James Online Limited](/company/12134024) (12134024)
- [Edinburgh St James Residential Holding Company Limited](/company/10150684) (10150684)
- [St. James Square Holding Company Limited](/company/11714784) (11714784)



## Directors' other companies

- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ii Ltd](/company/17303733)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Adestor Self-Adhesives UK Ltd](/company/01952963)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Centili Limited](/company/07911314)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Westfield UK & Europe Finance PLC](/company/08094102)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Amerisur Resources Limited](/company/04030166)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.1) Nominee A Limited](/company/06530817)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Holding Company Limited](/company/10150684)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [St. James Square Holding Company Limited](/company/11714784)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.2) General Partner Limited](/company/06528751)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ltd](/company/17303882)



## Companies at the same address

- [Cherry Park Property General Partner Limited](/company/11885139) (11885139)
- [Cherry Park Property Limited Partnership](/company/LP020131) (LP020131)
- [Cherry Park Rentco Limited](/company/11905547) (11905547)
- [Croydon (Gp1) Limited](/company/08351560) (08351560)
- [Croydon (Gp2) Limited](/company/08425916) (08425916)
- [Croydon Car Park Limited](/company/08230400) (08230400)
- [Croydon Limited Partnership](/company/LP015372) (LP015372)
- [Croydon Management Services Limited](/company/08284192) (08284192)
- [Duelguide Holdings Limited](/company/02636872) (02636872)
- [Duelguide Properties Limited](/company/04984236) (04984236)