SK

ST KATHERINE INVESTMENT GROUP LIMITED

Active

Company number 08684366

Edgware · Incorporated 10 September 2013

Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2017

Company overview

ST KATHERINE INVESTMENT GROUP LIMITED is an active private limited company incorporated on 10 September 2013. It is registered in England and Wales with its registered office at Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD. The company’s principal activity is classified under SIC code 64209.

The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 22 December 2025. The confirmation statement dated 10 September 2025 was filed on 24 September 2025 and is not overdue.

The company has three officers: Terence John Williams (director, British, resident in Portugal), Sunil Premchand Hemraj Shah (director, British, resident in the United Kingdom), and Charles Terence Williams (company secretary, appointed 24 July 2020). Mr Dwight Nelson holds significant control with 25–50% of the shares and voting rights, the right to appoint and remove directors, and significant influence or control. He has held this position since 6 April 2016.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dwight Nelson
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
9 January 2017
Shares allotted · 0 shares allotted
—
31 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Resolution
Resolution
25 May 2018 View
Capital Alter Shares Subdivision
Capital
21 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2017 View
Legacy
Capital
24 February 2017 View
Legacy
Insolvency
24 February 2017 View
Resolution
Resolution
24 February 2017 View
Resolution
Resolution
24 February 2017 View
Second Filing Capital Allotment Shares
Capital
15 February 2017 View
Legacy
Miscellaneous
14 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 February 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Resolution
Resolution
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Alter Shares Consolidation
Capital
16 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Incorporation Company
Incorporation
10 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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