SMT GP LIMITED - LONDON


Company Profile Company Filings

Overview

SMT GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMT GP LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232510. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.

SMT GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 13/04/2024

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TATSU IMAMURA Jul 1972 Japanese Director 2022-09-22 CURRENT
MR ROBERT KEMLO Nov 1988 British Director 2022-09-22 CURRENT
RACHEL DICKIE Jul 1984 British Director 2022-12-19 CURRENT
MRS AMELIA MARY BRIGHT Jul 1986 British Director 2022-12-19 CURRENT
LISA SORRELL Secretary 2022-10-13 CURRENT
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2022-07-13 UNTIL 2022-12-19 RESIGNED
MISS FIONA CLARE BOYCE Secretary 2022-07-13 UNTIL 2022-10-13 RESIGNED
MR PIERS MAXWELL TOWNLEY Sep 1980 British Director 2022-07-13 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui Fudosan (U.K.) Limited 2022-09-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Grosvenor Smt Gp Holdco Limited 2022-07-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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