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Company Information for

ST.JAMES FLEET INVESTMENTS TWO LIMITED

C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, QUEENSGATE HOUSE P.O.BOX 1234GT, GRAND CAYMAN,
Company Registration Number
FC022079
Other company type
Active

Company Overview

About St.james Fleet Investments Two Ltd
ST.JAMES FLEET INVESTMENTS TWO LIMITED was founded on 1999-09-09 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". St.james Fleet Investments Two Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ST.JAMES FLEET INVESTMENTS TWO LIMITED
 
Legal Registered Office
C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
QUEENSGATE HOUSE P.O.BOX 1234GT
GRAND CAYMAN
 
Filing Information
Company Number FC022079
Company ID Number FC022079
Date formed 1999-09-09
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2022-12-28 22:52:43
Primary Source:Companies House
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Company Officers of ST.JAMES FLEET INVESTMENTS TWO LIMITED

Current Directors
Officer Role Date Appointed
OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
 Company Secretary 2009-06-03
RUTH FARRUGIA
 Director 2017-12-11
DAVID LINDSTROM
 Director 2011-11-02
EDWARD PALMER
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUBERT PAUL MARIE PENOT
 Director 2005-12-09 2017-05-31
SIRI HENDRICKS
 Director 2009-03-30 2011-11-02
BARCOSEC LIMITED
 Company Secretary 1999-10-12 2009-03-30
STEVEN MATTHEW POULTER
 Director 2006-05-26 2009-03-30
STEPHEN JAMES ULLMAN
 Director 2002-12-19 2009-03-30
BINEET SHAH
 Director 2009-03-17 2009-03-17
RICHARD CHARLES PHELPS
 Director 2004-03-24 2005-12-21
WILLIAM SCHMIEDESKAMP
 Director 2004-06-28 2005-12-09
BRIAN J LEWAND
 Director 2003-10-31 2004-06-28
STEVEN MATTHEW POULTER
 Director 2000-03-02 2004-03-24
GRAHAM WADE
 Director 2002-12-19 2004-03-24
IAIN HENRY ABRAHAMS
 Director 1999-10-12 2002-12-19
TIMOTHY JOHN CRAIG NICOL
 Director 1999-10-12 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH FARRUGIA OMI MLIC INVESTMENTS LIMITED Director 2017-12-11 CURRENT 2003-09-30 Active
DAVID LINDSTROM 169 QUEEN'S GATE LIMITED Director 2007-11-02 CURRENT 1990-08-22 Active
DAVID LINDSTROM OMI MLIC INVESTMENTS LIMITED Director 2003-10-20 CURRENT 2003-09-30 Active
EDWARD PALMER OMI MLIC INVESTMENTS LIMITED Director 2011-11-02 CURRENT 2003-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/19
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/19
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/20
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-05OSAP01DIRECTOR APPOINTED RUTH FARRUGIA
2017-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR HUBERT PENOT
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15OSAP01DIRECTOR APPOINTED DAVID LINDSTROM
2016-01-15OSAP01DIRECTOR APPOINTED EDWARD PALMER
2016-01-04OSCH01BR005180 ADDRESS CHANGE 17/09/12 ORION HOUSE, 11TH FLOOR, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
2016-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR SIRI HENDRICKS
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-14OSCH02IC CHANGE 23/05/12
2012-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-01-06AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08OSCC01ALTN CONSTITUTIONAL DOC 08/12/2009
2010-01-08OSCH02IC CHANGE 08/12/09
2009-07-28BR5BR005180 ADDRESS CHANGE 03/06/09 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB
2009-07-28BR3CHANGE OF ADDRESS 03/06/09 UGLAND HOUSE, PO BOX 309, GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS, BRITISH WEST INDIES, CAYMAN ISLANDS
2009-07-28BR4SECRETARY APPOINTED OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
2009-07-28BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2009 BINEET SHAH
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR BINEET SHAH
2009-05-13BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2009 BINEET SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-05-13BR4DIRECTOR APPOINTED BINEET SHAH
2009-05-11225PREVSHO FROM 31/12/2009 TO 31/03/2009
2009-05-11BR2ALTN CONSTITUTIONAL DOC 30/03/2009
2009-04-21BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/03/2009 STEPHEN JAMES ULLMAN
2009-04-21BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 30/03/2009 SIRI HENDRICKS -- ADDRESS :9A STRATHRAY GARDENS, LONDON, NW3 4PA
2009-04-21BR6BR6
2009-04-21BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 09/12/2005 WILLIAM SCHMIEDESKAMP
2009-04-21BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 09/12/2005 HUBERT PAUL MARIE PENOT -- ADDRESS :33 QUEEN'S GATE GARDENS, LONDON, SW7 5RR
2009-04-21BR6TRANSACTION BR6- BR005180 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/03/2009 STEVEN MATTHEW POULTER
2009-04-21BR4APPOINTMENT TERMINATED SECRETARY BARCOSEC LIMITED
2009-04-21BR4APPOINTMENT TERMINATED DIRECTOR STEPHEN ULLMAN
2009-04-21BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-04-21BR4APPOINTMENT TERMINATED DIRECTOR WILLIAM SCHMIEDESKAMP
2009-04-21BR4APPOINTMENT TERMINATED DIRECTOR STEVEN POULTER
2009-04-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2009-04-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2009-04-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-04-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-19BR3IC CHANGE 08/10/03
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08BR2ALTN CONSTITUTIONAL DOC 191206
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26BR4DIR RESIGNED 21/12/05 PHELPS RICHARD CHARLES
2006-05-26BR6BR005180 PR APPOINTED 21/12/05 POULTER STEVEN MATTHEW SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-05-26BR6BR005180 PR TERMINATED 21/12/05 PHELPS RICHARD CHARLES SERVICE ADDRESS
2006-05-26BR4DIR APPOINTED 21/12/05 POULTER STEVEN MATTHEW SERVICE ADDRESS LONDON E14
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10BR4DIR CHANGE IN PARTIC 31/05/05 ULLMAN STEPHEN JAMES SERVICE ADDRESS
2005-06-10BR6BR005180 PA PARTIC 31/05/05 BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-10BR6BR005180 PR PARTIC 31/05/05 PHELPS RICHARD CHARLES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-10BR4DIR CHANGE IN PARTIC 31/05/05 PHELPS RICHARD CHARLES SERVICE ADDRESS
2005-06-10BR6BR005180 PR PARTIC 31/05/05 ULLMAN STEPHEN JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2004-12-01BR4DIR RESIGNED 28/06/04 LEWAND BRIAN J
2004-12-01BR4DIR APPOINTED 28/06/04 SCHMIEDESKAMP WILLIAM J LONDON SW1X 0AF
2004-10-15BR6BR005180 PAR APPOINTED 19/12/02 ULLMAN STEPHEN JAMES SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ST.JAMES FLEET INVESTMENTS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST.JAMES FLEET INVESTMENTS TWO LIMITED
Intangible Assets
Patents
We have not found any records of ST.JAMES FLEET INVESTMENTS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST.JAMES FLEET INVESTMENTS TWO LIMITED
Trademarks
We have not found any records of ST.JAMES FLEET INVESTMENTS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.JAMES FLEET INVESTMENTS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ST.JAMES FLEET INVESTMENTS TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST.JAMES FLEET INVESTMENTS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.JAMES FLEET INVESTMENTS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST.JAMES FLEET INVESTMENTS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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