This company is commonly known as The Smithfield Group Limited. The company was founded 6 years ago and was given the registration number 11074871. The firm's registered office is in LONDON. You can find them at Unit G.01 Cargo Works, 1-2 Hatfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE SMITHFIELD GROUP LIMITED |
|---|---|---|
| Company Number | : | 11074871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G.01 Cargo Works, 1-2 Hatfields, London, England, SE1 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Director | 21 November 2017 | Active |
| Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Director | 21 November 2017 | Active |
| Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Director | 10 March 2021 | Active |
| Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG | Director | 04 January 2021 | Active |
| The Smithfield Group Holdings Limited | ||
| Notified on | : | 12 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 87, The Hundred, Romsey, England, SO51 8BZ |
| Nature of control | : |
|
| Mr Julian Philipp Ameler | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Adam House, 7-10 Adam Street, London, England, WC2N 6AA |
| Nature of control | : |
|
| Arle Capital Partners Limited | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drove House, Old Alresford, Alresford, England, SO24 9TB |
| Nature of control | : |
|
| Jpa Holdings Gmbh | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 71, Niebuhrstrasse, 10629 Berlin, Germany, |
| Nature of control | : |
|
| Mr John Andrew Arney | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Adam House, 7-10 Adam Street, London, England, WC2N 6AA |
| Nature of control | : |
|
| Mr Thomas Matthew George Corrin | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Adam House, 7-10 Adam Street, London, England, WC2N 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.