Sme Hci Limited
05558651
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 30/06/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 61
Also on 9 other boards
director · Since 30/06/2024
INVESTOR
AMERICAN · ENGLAND · Age 44
Also on 16 other boards
director · Since 25/11/2024
GROUP CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 44
Also on 5 other boards
Persons with Significant Control
Beneficium Bidco Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 15544568 · Companies House · Private Limited Company
Notified 05/09/2025
Former PSCs
Mr Michael James Davis
Ceased 31/05/2019
Ms Jane Yvonne Davis
Ceased 07/12/2022
Merces Bidco Limited
Ceased 05/09/2025
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
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AKIRA FINANCIAL LIMITED
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LOMBARD NORTH CENTRAL PLC