75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company summary

Company number: 02902350
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG
Accounts due: 30 November 2027
Confirmation statement due: 10 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Kate Mary ACTIVE	Director	01 Nov 2021		United Kingdom	July 1968	Flat 4, 75 St. Georges Square, London, SW1V 3QW, England
HILL, Thomas Patrick James ACTIVE	Director	26 Apr 1995		United Kingdom	March 1965	Flat 4 75 St Georges Square, Pimlico, London, SW1V 3QW
MAN, Alan Kar Ho ACTIVE	Director	26 Apr 1995		United Kingdom	November 1967	Flat 2 75 St Georges Square, Pimlico, London, SW1V 3QW
MARCHETTI, Marshall Gaetano ACTIVE	Director	02 Nov 2020		England	February 1981	26, Montem Road, London, SE23 1SA, England
QUEREE, Christopher ACTIVE	Director	23 Mar 2016		United Kingdom	September 1965	Gosfield, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS, England
SAKKA, Emmanouella ACTIVE	Director	02 Nov 2020		England	September 1968	Hunters Mead, Hunters Hill, Totton, Southampton, SO40 7EG, England
CHURCHILL, Randolph Leonard Spencer RESIGNED	Secretary	26 Apr 1995	10 Oct 1996			Flat 6 75 St Georges Square, Pimlico, London, SW1V 3QW
HURST, Robert Nicholas RESIGNED	Secretary	10 Oct 1996	11 Jun 2004			72 Rochester Row, London, SW1P 1JU
MARCHETTI, Carlo Antonio RESIGNED	Secretary	26 Nov 2010	04 Nov 2020			Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG, England
PLUMMER, Oliver John RESIGNED	Secretary	04 Nov 2020	31 Jan 2025			9, Seagrave Road, London, SW6 1RP, England
WHITE, Terence Robert RESIGNED	Secretary	13 Mar 2009	12 Nov 2010			43, Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	13 Mar 2009	13 Mar 2009			Marlborough House, 298 Regents Park Road, London, N3 2UU
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	13 Mar 2009			Marlborough House, 298 Regents Park Road, London, N3 2UU
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	11 Jun 2004	01 Apr 2008			72 Rochester Row, London, SW1P 1JU
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	24 Feb 1994	24 Feb 1994			3 Garden Walk, London, EC2A 3EQ
CHURCHILL, Randolph Leonard Spencer RESIGNED	Director	26 Apr 1995	25 Jul 2005	England	January 1965	Crockham Grange, Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA
COLEBOURN, Karen Anne RESIGNED	Director	23 Mar 2016	03 Jul 2022	United Kingdom	January 1964	Woodgrove Farm, Chapel Lane, Minchinhampton, Stroud, Gloucestershire, GL6 9DL, England
MARCHETTI, Carlo Antonio RESIGNED	Director	26 Apr 1995	30 Nov 2020	United Kingdom	April 1951	Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG, United Kingdom
MARTIN, John Cornelius RESIGNED	Director	26 Apr 1995	21 Dec 2005		September 1943	75 St Georges Square, Pimlico, London, SW1V 3QW
THOMPSON, Edward Raymond RESIGNED	Director	26 Apr 1995	15 Jun 2001		August 1949	Rose Cottage Hall Road, Thorndon, Eye, Suffolk, IP23 7LU
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	24 Feb 1994	24 Feb 1994			3 Garden Walk, London, EC2A 3EQ

HILL, Kate Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Flat 4, 75 St. Georges Square, London, SW1V 3QW, England

HILL, Thomas Patrick James ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Flat 4 75 St Georges Square, Pimlico, London, SW1V 3QW

MAN, Alan Kar Ho ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Flat 2 75 St Georges Square, Pimlico, London, SW1V 3QW

MARCHETTI, Marshall Gaetano ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: February 1981
Address: 26, Montem Road, London, SE23 1SA, England

QUEREE, Christopher ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Gosfield, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS, England

SAKKA, Emmanouella ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: September 1968
Address: Hunters Mead, Hunters Hill, Totton, Southampton, SO40 7EG, England

CHURCHILL, Randolph Leonard Spencer RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 10 Oct 1996
Address: Flat 6 75 St Georges Square, Pimlico, London, SW1V 3QW

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 11 Jun 2004
Address: 72 Rochester Row, London, SW1P 1JU

MARCHETTI, Carlo Antonio RESIGNED
Role: Secretary
Appointed on: 26 Nov 2010
Resigned on: 04 Nov 2020
Address: Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG, England

PLUMMER, Oliver John RESIGNED
Role: Secretary
Appointed on: 04 Nov 2020
Resigned on: 31 Jan 2025
Address: 9, Seagrave Road, London, SW6 1RP, England

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 12 Nov 2010
Address: 43, Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 13 Mar 2009
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 13 Mar 2009
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 01 Apr 2008
Address: 72 Rochester Row, London, SW1P 1JU

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 3 Garden Walk, London, EC2A 3EQ

CHURCHILL, Randolph Leonard Spencer RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 25 Jul 2005
Country of Residence: England
Date of birth: January 1965
Address: Crockham Grange, Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA

COLEBOURN, Karen Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 03 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Woodgrove Farm, Chapel Lane, Minchinhampton, Stroud, Gloucestershire, GL6 9DL, England

MARCHETTI, Carlo Antonio RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Hunters Mead, Hunters Hill, Colbury, New Forest, SO40 7EG, United Kingdom

MARTIN, John Cornelius RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 21 Dec 2005
Date of birth: September 1943
Address: 75 St Georges Square, Pimlico, London, SW1V 3QW