St James' Central Investments Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAbercorn Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-04 · No cessation recorded
Source record 135085168Show 5 ceased records
Tyneside Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-22 · Ceased 2025-02-04
Source record 129893708PP
Mr Paul David PestellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-09
Source record 133845779PC
Mr Paul ClementIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-09
Source record 133845812GK
Mr Graeme Richard KalbraierIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-24
Source record 133845829RK
Mr Robert William KalbraierIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-02-04
Source record 133845849People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
PP
Paul PestellResigned director
Resigned 2015-04-15 · 9 yrs · Chartered Accountant
PC
Paul ClementResigned director
Resigned 2015-04-15 · 9 yrs · Director
GK
Graeme KalbraierResigned director
Resigned 2015-04-15 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active