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Sme Wholesale Finance (London) Limited
05165896
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
330 HOLBORN GATE, LONDON, WC1V 7QH
Incorporated 29/06/2004
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mrs Margarita Elizabeth Rodriguez-Piza
director · Since 07/09/2009
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 56
Also on 4 other boards
Mr Alex Conway
director · Since 14/07/2022
ASSISTANT DIRECTOR, ECONOMIC DEVELOPMENT
BRITISH · ENGLAND · Age 53
Mr Puneet Raj Bhatia
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Greater London Authority
Significant control
City Hall, The Queen's Walk, London, SE1 2AA
Reg: Not Applicable · Not Applicable · Local Government Entity
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 15/02/2010Registered 18/02/2010Satisfied 16/12/2016
charge
satisfied
BARCLAYS BANK PLC
Created 13/10/2004Registered 26/10/2004Satisfied 16/12/2016