Edinburgh St James (Gp) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUrw Uk Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-23 · No cessation recorded
Source record 116615982Show 1 ceased record
Hscf Edinburgh LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-07 · Ceased 2025-10-23
Source record 116524962People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2026-07-31
BN
Brenton Michael NewCurrent director
Appointed 2026-07-27
Show 16 historical appointments
JA
Janice Andrea ArcherResigned secretary
Resigned 2026-01-16
GH
Gillian Claire HouinatoResigned secretary
Resigned 2025-10-23
TM
Tinodiwanashe MazhindukaResigned director
Resigned 2024-03-31 · 1 yr · Portfolio Manager
AR
Andrew RichResigned director
Resigned 2024-03-18 · 1 yr · Fund Manager
MN
Michael NealResigned director
Resigned 2023-04-17 · Chartered Surveyor
RF
Robert FoortseResigned director
Resigned 2022-01-01 · 2 yrs · Head Of European Real Estate Investments
TV
Tom Van IngenResigned director
Resigned 2021-07-14 · Portfolio Manager
HS
Hans SpikkerResigned director
Resigned 2019-09-04 · 6 yrs · Senior Portfolio Manager
PK
Patrick KantersResigned director
Resigned 2016-10-15 · 5 yrs · Managing Director
PV
Paul Van StiphoutResigned director
Resigned 2016-10-15 · 2 yrs · Senior Portfolio Manager
MV
Martijn VosResigned director
Resigned 2016-10-15 · 4 yrs · Senior Portfolio Manager
MW
Myles WhiteResigned director
Resigned 2016-10-15 · 6 yrs · Chartered Surveyor
AR
Andrew RippingaleResigned director
Resigned 2016-04-21 · Director
CorpNuveen Corporate Secretarial Services LimitedResigned secretary
Resigned 2016-04-21 · 9 yrs
SW
Stephen WicksResigned director
Resigned 2016-04-21 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active