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Smp Group Holdings Limited

02918389

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

2 Swan Road, Woolwich, London, SE18 5TT
Incorporated 13/04/1994

Previously known as

Smp Group Holdings Plc · until 14/06/2007
Smp Group Plc · until 28/01/2003
Votezone Public Limited Company · until 01/09/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
70100
Activities of head offices
82990
Other business support service activities

Officers

Paul Stephen Chapman

secretary · Since 15/07/1994

British

Jonathan Wilfred Stratton Oppenheimer

director · Since 18/07/1994

British · England · Age 79

Bradley Slade

director · Since 01/11/2007

British · England · Age 54

John Paul Mitchell

director · Since 01/07/2025

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee director · Resigned 15/07/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/07/1994

Instant Companies Limited

corporate nominee director · Resigned 15/07/1994

Duncan John Faraday Innes

director · Resigned 19/09/1994

Katherine Mary De Souza

director · Resigned 19/09/1994

Peter Jonathan Shortt

director · Resigned 03/05/1996

Mark Steven Wignall

director · Resigned 25/03/1999

Jonathan David Leigh Gregory

director · Resigned 19/12/2000

Hansa Patel

director · Resigned 01/01/2003

Bradley Slade

director · Resigned 01/01/2003

Michael James Walker

director · Resigned 23/12/2004

Paul Stephen Chapman

director · Resigned 23/12/2004

John Sidney Purser

director · Resigned 22/03/2005

David Michael Purdy

director · Resigned 03/07/2007

Peter James Mitchell

director · Resigned 28/08/2024

Darren Roy Jarvis

director · Resigned 15/10/2025

Persons with Significant Control

Dr Jonathan Wilfred Stratton Oppenheimer

25–50% shares
25–50% votes

British · England · Age 79

2 Swan Road, London, SE18 5TT

Notified 01/07/2016

Mr Bradley Slade

25–50% shares
25–50% votes

British · England · Age 54

2 Swan Road, London, SE18 5TT

Notified 01/07/2016

Smp Hi-Lite Limited

25–50% shares
25–50% votes

2, Swan Road, London, SE18 5TT

Reg: 07630773 · England & Wales · Limited Liability Company

Notified 19/02/2021

Former PSCs

Mr Peter James Mitchell

Ceased 28/08/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2009Registered 11/03/2009Satisfied 01/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2003Registered 28/10/2003Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2001Registered 28/03/2001Satisfied 18/04/2009
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/02/2001Registered 07/02/2001Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1998Registered 12/02/1998Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1995Registered 02/05/1995Satisfied 18/04/2009

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Swan Road
2026-06-06

2 SWAN ROAD

post townLondon
2026-06-06

LONDON

officer appointedCHAPMAN, Paul Stephen
2026-06-06
officer appointedMITCHELL, John Paul
2026-06-06
officer appointedOPPENHEIMER, Jonathan Wilfred Stratton, Dr
2026-06-06
officer appointedSLADE, Bradley
2026-06-06