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ST JAMES'S MARKET REGENT STREET GP LIMITED

Companies House number 08479176. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 22 Apr 2027
Verification status

The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-08 with no updates on 8 Apr 2026

Entity Watch briefing

ST JAMES'S MARKET REGENT STREET GP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 8 Apr 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2027, 375 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 7 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-08 with no updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 8 Apr 2013 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about ST JAMES'S MARKET REGENT STREET GP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ST JAMES'S MARKET REGENT STREET GP LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2027.

Is ST JAMES'S MARKET REGENT STREET GP LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 22 Apr 2027 based on current public-register data.

Who are the active officers of ST JAMES'S MARKET REGENT STREET GP LIMITED?

The public register currently shows 7 active officers: CORNHILL SECRETARIES LIMITED, DREXLER, Jay, EVERALL, Robin James Ele William, FARUQUI, Maleeha, and 3 more.

Who are the PSCs of ST JAMES'S MARKET REGENT STREET GP LIMITED?

The public register currently shows 2 active PSCs: Purple Holdco Limited, Oxford Sjm Gp Limited.

What was the latest filing for ST JAMES'S MARKET REGENT STREET GP LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-08 with no updates dated 8 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at ST JAMES'S MARKET REGENT STREET GP LIMITED?

ST JAMES'S MARKET REGENT STREET GP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-08 with no updates on 8 Apr 2026.

Company facts

Registered office

1 St. James's Market, London, SW1Y 4AH

Date of creation

8 Apr 2013

Confirmation statement deadline

22 Apr 2027

Confirmation statement made up to

8 Apr 2027

Officers

Current public-register officers for this company.

CORNHILL SECRETARIES LIMITED

Corporate Secretary

Appointed 21 Oct 2013

DREXLER, Jay

Director

Appointed 5 Feb 2024

EVERALL, Robin James Ele William

Director

Appointed 29 Sept 2022

FARUQUI, Maleeha

Director

Appointed 30 Jan 2025

MILNE, Hannah Naomi

Director

Appointed 24 Feb 2020

THOMAS, Rhys Edward John

Director

Appointed 30 Jan 2025

WOODRING, Antara

Director

Appointed 20 Jan 2026

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-08 with no updates8 Apr 2026

Form CS01. Filed on 2026-04-08.

Type CS01What CS01 meansRef MzUxNDk2Mjk0N2FkaXF6a2N4
Appointment of Mrs Antara Woodring as a director on 2026-01-2021 Jan 2026

Form AP01. Filed on 2026-01-21.

Type AP01What AP01 meansRef MzUwMDY0MTg2MGFkaXF6a2N4
Total exemption full accounts made up to 2025-03-317 Jan 2026

Form AA. Filed on 2026-01-07.

Type AARef MzQ5NzgyMTkyNGFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQ0NzkxNGFkaXF6a2N4
Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-303 Feb 2025

Form AP01. Filed on 2025-02-03.

Type AP01What AP01 meansRef MzQ1MzQ2OTg2M2FkaXF6a2N4
Appointment of Maleeha Ali Faruqui as a director on 2025-01-303 Feb 2025

Form AP01. Filed on 2025-02-03.

Type AP01What AP01 meansRef MzQ1MzQ2OTY5OGFkaXF6a2N4
Termination of appointment of Robert Lee Allen as a director on 2025-01-3031 Jan 2025

Form TM01. Filed on 2025-01-31.

Type TM01What TM01 meansRef MzQ1MzMxODgyMmFkaXF6a2N4
Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-3031 Jan 2025

Form TM01. Filed on 2025-01-31.

Type TM01What TM01 meansRef MzQ1MzMxODc5MWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3127 Nov 2024

Form AA. Filed on 2024-11-27.

Type AARef MzQ0NTA5OTg3MWFkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates8 Apr 2024

Form CS01. Filed on 2024-04-08.

Type CS01What CS01 meansRef MzQxNzQ4MDIyM2FkaXF6a2N4
Appointment of Mr Jay Drexler as a director on 2024-02-059 Feb 2024

Form AP01. Filed on 2024-02-09.

Type AP01What AP01 meansRef MzQxMDQ4NTgwNmFkaXF6a2N4
Termination of appointment of Joanne Sarah Mcnamara as a director on 2024-02-057 Feb 2024

Form TM01. Filed on 2024-02-07.

Type TM01What TM01 meansRef MzQxMDIzNjM2MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Purple Holdco Limited

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent

Oxford Sjm Gp Limited

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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