SMH VENTURE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SMH VENTURE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMH VENTURE FINANCE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195617. The accounts status is AUDIT EXEMPTION SUBSI.

SMH VENTURE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YFM VENTURE FINANCE LIMITED (until 17/12/2014)
YORKSHIRE VENTURE FINANCE LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOFMAN Secretary 2016-05-31 CURRENT
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2010-07-31 CURRENT
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Director 2001-04-06 UNTIL 2002-01-07 RESIGNED
REBECCA LOUISE BURTONWOOD British Secretary 2001-04-06 UNTIL 2001-09-03 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2002-01-07 UNTIL 2011-03-31 RESIGNED
JULIE SIMPSON British Secretary 2001-09-03 UNTIL 2002-01-07 RESIGNED
MR PETER JOHN GARNHAM Feb 1954 British Director 2002-01-07 UNTIL 2009-11-30 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR GEOFFREY SANKEY Jun 1951 British Director 2004-06-16 UNTIL 2012-07-31 RESIGNED
MR ROGER PHILIP PETT Oct 1952 British Director 2012-05-16 UNTIL 2014-12-04 RESIGNED
KEITH MASSON Sep 1962 British Director 2004-06-16 UNTIL 2009-12-31 RESIGNED
MR ANDREW WILLIAM MARCHANT May 1955 British Director 2012-04-11 UNTIL 2014-12-04 RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director 2002-02-25 UNTIL 2008-04-03 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2014-12-04 UNTIL 2015-11-30 RESIGNED
MR DAVID IAN HALL Oct 1960 British Director 2004-01-09 UNTIL 2014-12-04 RESIGNED
MR MILES ANTHONY STANYARD Jul 1959 British Director 2005-01-19 UNTIL 2007-09-14 RESIGNED
MR DAVID WILLIAM GEE Feb 1961 British Director 2009-12-07 UNTIL 2012-01-13 RESIGNED
MR PETER CHRISTOPHER CLAYDON Apr 1945 British Director 2002-01-07 UNTIL 2008-04-03 RESIGNED
MR PETER RICHARD DAVIES Feb 1959 British Director 2007-03-01 UNTIL 2014-05-23 RESIGNED
ALAN FREDERICK DAVIES Feb 1961 British Director 2002-01-07 UNTIL 2009-01-05 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2008-07-11 UNTIL 2009-11-30 RESIGNED
MR PAUL JONATHAN CANNINGS Jan 1965 British Director 2009-12-07 UNTIL 2014-12-04 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2002-01-07 UNTIL 2008-04-03 RESIGNED
MR MARK THOMAS BOGGETT Jun 1971 British Director 2010-04-28 UNTIL 2013-03-31 RESIGNED
DAVID MARTIN BEST Oct 1958 British Director 2007-03-01 UNTIL 2010-03-31 RESIGNED
MR DAVID ALLAN BELL Apr 1971 British Director 2009-12-07 UNTIL 2014-12-04 RESIGNED
PETER ROBERT ARMITAGE Jul 1956 British Director 2004-06-16 UNTIL 2006-11-30 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2008-07-11 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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