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Nom

SMT GP Limited

Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 14232510 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grosvenor Smt Gp Holdco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14231704 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mitsui Fudosan (U.K.) Limited Status: Active Notified: 22/09/2022 Companies House Number: 02460207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bright, Amelia Mary London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Dickie, Rachel London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Imamura, Tatsu London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Kemlo, Robert London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary
    Townley, Piers Maxwell London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 19/12/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SMT Nominee 1 Limited Status: Active Notified: 01/08/2022 Companies House Number: 14267355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors