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Overview

Summary

Contact details

Officers10

Finance1

Events2

Documents49

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SJP LEGACY HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2014 (10 years ago)

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Summary

NameSJP LEGACY HOLDINGS LTD
Historical names
  • POLICY SERVICES HOLDINGS LIMITED
  • ENSCO 484 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC492906
LEI Code
  • 213800TFIRI1SBFLS583
Incorporation Date08 Dec 2014 (10 years ago) / 2824 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST LOTHIAN, LINLITHGOW, ORACLE CAMPUS, BLACKNESS ROAD, EH49 7BF

Officers

individual

IndividualUnited Kingdom

St. James's Place Wealth Management Group Limited

Person with significant control


Appointed on30 Apr 2020

individual

IndividualUnited Kingdom

Mr David Graeme Ness

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Craddock, Peter Martin

Director


Appointed on30 Apr 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Edwards, Peter Graham

Director


Appointed on30 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

St. James's Place Corporate Secretary Limited

Corporate Secretary


Appointed on30 Apr 2020

individual

IndividualUnited Kingdom

Hbjg Secretarial Limited

Corporate Secretary


Appointed on08 Dec 2014

Resigned on13 Aug 2015

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Financial reports

YearNet profitTotal equityOther
202029,510 GBP
(~$37,841)
7,040,473 GBP
(~$9,028,176)
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Events

Old value

26 Jun 2020

Name changePOLICY SERVICES HOLDINGS LIMITED

06 Nov 2015

Name changeENSCO 484 LIMITED

Documents

DateNameTypeDocument
10 Oct 2022LegacyPARENT_ACCView
10 Oct 2022LegacyAGREEMENT2View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015

Identification numbers

Data from the LEI register
  • 213800TFIRI1SBFLS583
  • Legal nameSJP LEGACY HOLDINGS LTD
  • Registration date01 Dec 2020
  • StatusActiveIssued
  • Other namesPOLICY SERVICES HOLDINGS LIMITED, ENSCO 484 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Oct 2023
  • Next renewal01 Dec 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is SJP LEGACY HOLDINGS LTD's headquarters?

SJP LEGACY HOLDINGS LTD's headquarters is located at WEST LOTHIAN, LINLITHGOW, ORACLE CAMPUS, BLACKNESS ROAD, EH49 7BF

What is SJP LEGACY HOLDINGS LTD's industry?

SJP LEGACY HOLDINGS LTD is in the industry of Activities of holding companies

What year was SJP LEGACY HOLDINGS LTD started?

SJP LEGACY HOLDINGS LTD was started in 2014

What is the LEI number of SJP LEGACY HOLDINGS LTD?

SJP LEGACY HOLDINGS LTD LEI number is 213800TFIRI1SBFLS583

How much profit does SJP LEGACY HOLDINGS LTD make?

SJP LEGACY HOLDINGS LTD's profit is $37,841

Sources: Companies House