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 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.
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 |