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S.M.Theatre Limited

00897827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Martin's Theatre, 25 West Street, London, WC2H 9NG
Incorporated 09/02/1967

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

90030
Artistic creation

Officers

Lord Leopold David Willoughby De Broke

director · Since 10/01/1992

FARMER COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 3 other boards

Sir Stephen Harry Waley-Cohen Bt

director · Since 10/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 30 other boards

Mr Caspar John Uniacke

director · Since 13/10/2004

BANKER

BRITISH · UNITED KINGDOM · Age 53

The Hon Rupert Verney

director · Since 13/10/2004

LANDLORD

BRITISH · UNITED KINGDOM · Age 60

The Hon Mark Verney

director · Since 16/06/2010

GEMOLOGIST

BRITISH · UNITED KINGDOM · Age 58

Mr Christopher Norman Malacrida

secretary · Since 01/10/2016

Leopold David Willoughby De Broke

director

British · United Kingdom · Age 87

Stephen Harry Waley-Cohen

director

British · England · Age 80

Rupert Verney

director · Since 13/10/2004

British · United Kingdom · Age 60

Caspar John Uniacke

director · Since 13/10/2004

British · United Kingdom · Age 53

Mark Verney

director · Since 16/06/2010

British · United Kingdom · Age 58

Christopher Norman Malacrida

secretary · Since 01/10/2016

Former

Norman Mayer Ciwall

director · Resigned 09/06/1993

Wendy Evelyn Ruby Mcnay

secretary · Resigned 09/12/1997

Peter George Church

secretary · Resigned 31/03/2002

Susan Lascelles

director · Resigned 20/09/2008

Grace Mclean Smith

secretary · Resigned 22/09/2010

Persons with Significant Control

Lord Leopold David Willoughby De Broke

25–50% shares
25–50% votes

British · United Kingdom · Age 87

St Martin's Theatre, London, WC2H 9NG

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1St Martin's Theatre
2026-07-16

ST MARTIN'S THEATRE

post townLondon
2026-07-16

LONDON