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Sme Wholesale Finance (London) Limited

05165896

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

330 Holborn Gate 326-332 High Holborn, 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: 29/06/2026

Due 13/07/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

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

Margarita Elizabeth Rodriguez-Piza

director · Since 07/09/2009

American · United Kingdom · Age 56

Alex Conway

director · Since 14/07/2022

British · England · Age 53

Puneet Raj Bhatia

director · Since 09/06/2025

British · England · Age 53

Former

Keith Robson

director · Resigned 08/02/2006

Melbourne Junior Barrett

director · Resigned 29/09/2006

Simon John Menneer

director · Resigned 13/07/2008

Peter William Scott

director · Resigned 09/12/2009

Sarah Ebanja

director · Resigned 23/04/2010

Audrey Nina Slade

director · Resigned 31/03/2011

Ruth Carlien Djang

director · Resigned 01/07/2011

Lurene Julia Joseph

director · Resigned 31/03/2012

Julie May Carlyle

director · Resigned 30/09/2013

David Leonard Prais

director · Resigned 21/05/2014

Mark Baxter Alloway

director · Resigned 08/06/2015

Eps Secretaries Limited

corporate secretary · Resigned 04/04/2016

Richard Anthony Morley

director · Resigned 19/10/2017

Harvey Andrew Mcgrath

director · Resigned 26/10/2017

Andrew Collinge

director · Resigned 28/03/2018

Benjamin Leo Mcdonald

director · Resigned 17/07/2018

Debbie Kate Jackson

director · Resigned 27/01/2020

Adrian Simon

director · Resigned 31/12/2021

Marion Anne Bernard

director · Resigned 31/12/2021

James Christopher Izzard

director · Resigned 02/08/2022

Marguerite Mary Mc Mahon

director · Resigned 15/05/2023

Praveenjothi Paranjothi

director · Resigned 15/05/2023

David Leonard Prais

director · Resigned 14/10/2024

Pauline Barnett

director · Resigned 14/10/2024

Harvey Andrew Mcgrath

director · Resigned 14/10/2024

Luke Webster

director · Resigned 09/06/2025

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

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1330 Holborn Gate 326-332 High Holborn
2026-07-14

330 HOLBORN GATE

post townLondon
2026-07-14

LONDON