OpenCompanies

St Philips Capital Limited

Company number
10847919
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2017
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

29 Chester Road
Castle Bromwich
Birmingham
B36 9DA

Previous names

  • Grays Court Construction Limited (until 8 Oct 2020)
  • Lansdowne & Whitton Limited (until 13 Aug 2018)
  • Rowley Park Holdings Limited (until 4 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Patrick Joseph O'Donnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jul 2017 20 Aug 2020
Mr Paul Anthony O'Donnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jul 2017 20 Aug 2020
Mr Philip Newton Farnworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Aug 2020 19 Dec 2023
Henbar Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 May 2025
O'Donnell Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £1,560 1
30 Apr 2024 Dormant £100 £100 -
30 Apr 2023 Dormant £100 - -
30 Apr 2022 Dormant £100 - -
31 Jul 2021 Dormant £100 - -
31 Jul 2020 Dormant £100 - -
31 Jul 2019 Dormant £100 - -
31 Jul 2018 Dormant £100 - -

Connections

Owned by

St Philips Capital Limited → Henbar Holdings Limited

Controls

Companies at the same address

Data