# Edinburgh St James Hotel Operating Company Limited

## Details

- **Company number:** [10195065](https://find-and-update.company-information.service.gov.uk/company/10195065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2016
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Myles Bernard | director | 23 May 2016 | 17 Apr 2023 |
| RIPPINGALE, Andrew James | director | 23 May 2016 | 1 Dec 2023 |
| NEAL, Michael Hugh | director | 17 Apr 2023 | 18 Mar 2024 |
| RICH, Andrew John | director | 18 Mar 2024 | 11 Apr 2025 |
| CHALK, James | director | 1 Dec 2023 | 11 Apr 2025 |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | corporate-secretary | 23 May 2016 | 11 Apr 2025 |
| WICKS, Stephen, Mr. | director | 23 May 2016 | 11 Apr 2025 |
| VALENTINE, Jonathan Dinesh Andrew | director | 11 Apr 2025 |  |
| GEN II FUND SERVICES (JERSEY) LTD | corporate-secretary | 11 Apr 2025 |  |
| MACNAMARA, James Lydon | director | 11 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edinburgh St James Hotel (Gp) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2025 |  |




## Owned by

Edinburgh St James Hotel Operating Company Limited → [Edinburgh St James Hotel (Gp) Limited](/company/10150687)




## Directors' other companies

- [MACNAMARA, James Lydon](/person/6194226) - director at [Edinburgh St James Hotel (Gp) Limited](/company/10150687)
- [MACNAMARA, James Lydon](/person/6194226) - director at [Edinburgh St James Hotel Holding Company No.2 Limited](/company/10150691)
- [VALENTINE, Jonathan Dinesh Andrew](/person/6172731) - director at [Edinburgh St James Hotel (Gp) Limited](/company/10150687)
- [VALENTINE, Jonathan Dinesh Andrew](/person/6172731) - director at [Edinburgh St James Hotel Holding Company No.2 Limited](/company/10150691)



## Registered address

378 companies are registered at this address - likely a registration agent.