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SAINT GERMAIN LIMITED
Company number 04338898 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAINT GERMAIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAINT GERMAIN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04338898
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAINT GERMAIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAINT GERMAIN LIMITED
SAINT GERMAIN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAINT GERMAIN LIMITED · statement of 26 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIPTYQUE ESPP HOLDINGS INC. | — | 1,000 | ORDINARY |
People with significant control · 2 current
Who controls SAINT GERMAIN LIMITED
SAINT GERMAIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr William Sydney Fisher | Significant influence or control | 6 April 2016 | Person · American · resident in United States |
| Mr John Joseph Fisher | Significant influence or control | 6 April 2016 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Joseph Fisher | Significant influence or control | 6 April 2016 | 24 January 2025 |
Officers · 3 current
Who runs SAINT GERMAIN LIMITED
SAINT GERMAIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEVITAN, Paula | Secretary | 23 May 2018 | — | — |
| MAUNY, Fabienne Andree Roberte | Director | 23 May 2018 | French | France |
| MORGAN, Amanda Kate | Director | 15 February 2008 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AWEYNE, Cory Joshua | Secretary | 12 December 2001 | 1 May 2002 |
| MORGAN, Amanda Kate | Secretary | 23 May 2013 | 23 May 2018 |
| TANE-SMILER, Jayson | Secretary | 15 February 2008 | 23 May 2013 |
| YU, Christopher | Secretary | 11 February 2003 | 15 February 2008 |
| FORMATION SECRETARIES LIMITED | Corporate nominee secretary | 12 December 2001 | 12 December 2001 |
| DELAFON, Frederic Jean Laurent | Director | 12 December 2001 | 15 February 2008 |
| LAMBERT, Sophie | Director | 2 February 2009 | 15 January 2015 |
| MATTHEWS, Richard Michael | Director | 4 April 2007 | 18 May 2009 |
| FORMATION NOMINEES LIMITED | Corporate nominee director | 12 December 2001 | 12 December 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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