Company NameSt Martins Group Ltd
DirectorEdward Christopher Wroth Lethbridge
Company StatusActive
Company Number12096662
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 July 2019(4 years, 9 months ago)

Business Activity

Section PEducation
SIC 85410Post-secondary non-tertiary education

Directors

Director NameMr Edward Christopher Wroth Lethbridge
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address10th Floor, 5 Upper St. Martin's Lane
London
WC2H 9EA
Director NameMr Michael Patrick Ockenden
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory Church Lane
Northampton
Northamptonshire
NN6 8SN
Director NameMr David Bruce Westwood Marsh
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2019(4 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 February 2024)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressG K Strategy 32-34 Great Peter Street
London
SW1P 2DB

Location

Registered Address10 Floor Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
28 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (8 pages)
9 September 2021Registered office address changed from Lincoln International Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 September 2021 (1 page)
9 September 2021Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 10 Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 September 2021 (1 page)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 April 2021Micro company accounts made up to 31 July 2020 (8 pages)
11 January 2021Registered office address changed from Gk Strategy 32-34 Great Peter Street London SW1P 2DB England to Lincoln International Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 11 January 2021 (1 page)
5 October 2020Appointment of Mr Edward Christopher Wroth Lethbridge as a director on 1 October 2020 (2 pages)
20 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
18 August 2020Termination of appointment of Michael Patrick Ockenden as a director on 1 August 2020 (1 page)
9 November 2019Director's details changed for Mr Mike Ockenden on 8 November 2019 (2 pages)
9 November 2019Appointment of Mr David Bruce Westwood Marsh as a director on 8 November 2019 (2 pages)
9 November 2019Registered office address changed from Old Rectory Church Lane Northampton Northamptonshire NN6 8SN United Kingdom to Gk Strategy 32-34 Great Peter Street London SW1P 2DB on 9 November 2019 (1 page)
9 November 2019Notification of David Bruce Westwood Marsh as a person with significant control on 8 November 2019 (2 pages)
9 November 2019Cessation of Mike Ockenden as a person with significant control on 8 November 2019 (1 page)
11 July 2019Incorporation (20 pages)