SMLP BRISTOL GP LIMITED
Overview
| Company Name | SMLP BRISTOL GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11564712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMLP BRISTOL GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SMLP BRISTOL GP LIMITED located?
| Registered Office Address | Sixth Floor 150 Cheapside EC2V 6ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMLP BRISTOL GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SMLP BRISTOL GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for SMLP BRISTOL GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam David Jackson as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Paul James Clifford as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2025 | 35 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Taylor as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emily Clare Bird as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mark Taylor as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Ms Diane Duncan as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 30 pages | AA | ||
Appointment of Alexander David Lawson Stokoe as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Who are the officers of SMLP BRISTOL GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 150 Cheapside EC2V 6ET London Sixth Floor |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 305198430001 | |||||||||
| PEACOCK, Richard James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 329069560001 | |||||||||
| BIRD, Emily Clare | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 297162160001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | 150 Cheapside EC2V 6ET London C/O Hermes Fund Managers Ltd | Scotland | British | 81530460007 | |||||||||
| DUNCAN, Diane | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 172521350001 | |||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 311447690001 | |||||||||
| LISBEY, Jennifer Anne | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 259968930001 | |||||||||
| STOKOE, Alexander David Lawson | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 278764560001 | |||||||||
| TAYLOR, Christopher Mark | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 159396060002 | |||||||||
| TORODE, Matthew James | Director | 150 Cheapside EC2V 6ET London Sixth Floor | United Kingdom | British | 196412900002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | 150 Cheapside EC2V 6ET London Sixth Floor | England | British | 155163600003 |
Who are the persons with significant control of SMLP BRISTOL GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Trustees Limited | Sep 12, 2018 | 17 Crosswall EC3N 2LB London One America Square | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0