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 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.
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)
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 |