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SMARTPIPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartpipe Holdings Limited. The company was founded 11 years ago and was given the registration number 08722684. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMARTPIPE HOLDINGS LIMITED
Company Number:08722684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, Victoria Road South, Chelmsford, United Kingdom, CM1 1LN

Secretary25 February 2019Active
Notion 91, Wimpole Street, London, United Kingdom, W1G 0EF

Director10 November 2016Active
Marlborough House, Victoria Road South, Chelmsford, United Kingdom, CM1 1LN

Director01 May 2015Active
C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director26 May 2017Active
C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director08 October 2013Active
C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director10 November 2016Active
C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director25 February 2019Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director08 October 2013Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director08 October 2013Active
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director08 October 2013Active
C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director18 November 2016Active
Craven House, 16 Northumberland Avenue, London, WC2N 5AP

Director27 January 2016Active

People with Significant Control

Mobile Value Partners Llp
Notified on:06 April 2016
Status:Active
Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Investor Management Company Limited
Notified on:06 April 2016
Status:Active
Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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