A solicitor representing Safe Or Scam clients has given Simon Whittley and St Helier Capital Management Ltd a date by which our clients must be refunded in full, along with costs, in order to avoid court action.
Simon Whittley, as sole director of St Helier Capital Management Ltd, committed an offence when he filed a false statement of capital at Companies House.
He is also a director of Win River Ltd and Win River Developments Ltd. The principal shareholder in both those companies is Hawksbill Property Holdings Plc. Oh dear….. this company has history. In March 2018 the company directors decided to inform Companies House that Simon Whittley and Martyn Howell-Jones were “persons with significant control on 6th April 2016 !” As of today’s date the accounts for Hawksbill Property Holdings PLC have not been filed and are flagged as ‘overdue’ at Companies House.
If you are an investor in St Helier Capital Management Ltd we would like to hear from you.