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Name

Smlp Bristol Nominee 1 Limited

Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 11567205 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bfut Nominee 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smlp Bristol Gp Limited Status: Active Notified: 13/09/2018 Companies House Number: 11564712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 13/09/2018 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London, United Kingdom Status: Ceased Notified: 13/09/2018 Ceased: 23/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 13/09/2018 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British