St George Capital Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-153 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Reed Smith Corporate Services Limited · Corporate Secretary appointed 2015-07-06
• Chalp, Andrea · Director appointed 2015-07-06

People with significant control (1)

• Mr Andrea Chalp Active
  Individual Psc · Italian · resident in Switzerland · born 10/1970 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 096718590004
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2025-04-07
• A registered charge Satisfied 096718590003
  Held by The Prudential Insurance Company of America (As Security Agent)
  Created 2019-02-01 · satisfied 2021-12-20
  None.
• A registered charge Satisfied 096718590002
  Held by The Prudential Insurance Company of America
  Created 2018-08-28 · satisfied 2021-12-20
• A registered charge Satisfied 096718590001
  Held by The Prudential Insurance Company of America (As Security Agent)
  Created 2015-07-29 · satisfied 2021-12-20

Recent filings (15)

• 2025-09-02 Group accounts (paper) AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-12 Group accounts (paper) AA Accounts
• 2024-07-05 Change corporate secretary company with change date CH04 Officers
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Group accounts (paper) AA Accounts
• 2023-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-12 Group accounts (paper) AA Accounts
• 2022-06-10 Change to a person with significant control PSC04 PSC
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Director details changed CH01 Officers
• 2022-06-10 Director details changed CH01 Officers
• 2022-06-10 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.