THE SMITHFIELD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE SMITHFIELD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SMITHFIELD GROUP LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074871. The accounts status is FULL and accounts are next due on 31/12/2024.

THE SMITHFIELD GROUP 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 / 3 31/03/2023 31/12/2024

Registered Office

ADAM HOUSE
LONDON
WC2N 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRYSTONE GROUP LIMITED (until 22/01/2019)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW ARNEY Feb 1968 British Director 2017-11-21 CURRENT
HELEN ALEXANDRA CATHERINE KILSBY Jul 1969 British Director 2021-01-04 UNTIL 2021-01-04 RESIGNED
HELEN ALEXANDRA CATHERINE KILSBY Jul 1969 British Director 2021-03-10 UNTIL 2021-11-01 RESIGNED
MR THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Director 2017-11-21 UNTIL 2023-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Philipp Ameler 2023-08-24 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arle Capital Partners Limited 2023-08-24 Alresford   Hampshire Ownership of shares 50 to 75 percent
Jpa Holdings Gmbh 2023-08-24 10629 Berlin   Ownership of shares 25 to 50 percent
Mr Thomas Matthew George Corrin 2017-11-21 - 2023-08-24 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew Arney 2017-11-21 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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