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Sinfonia Smith Square Ventures Ltd

05737116

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 John's, Smith Square, London, SW1P 3HA
Incorporated 09/03/2006

Previously known as

Southbank Sinfonia Ventures Ltd · until 16/06/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

56101
Licensed restaurants
90010
Performing arts

Officers

Mr Simon Timothy Over

director · Since 09/03/2006

CONDUCTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Edith Elizabeth Monfries

director · Since 15/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Mrs Janet Bonar

director · Since 15/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Simon Timothy Over

director · Since 09/03/2006

British · England · Age 62

Janet Bonar

director · Since 15/05/2024

British · England · Age 47

Edith Elizabeth Monfries

director · Since 15/05/2024

British · England · Age 63

Former

James Murphy

director · Resigned 22/06/2018

Janet Bonar

director · Resigned 11/10/2018

Janet Bonar

secretary · Resigned 11/10/2018

William David Frank Norris

director · Resigned 03/07/2020

Sarah Louise Whittaker Whitston

director · Resigned 31/10/2020

Sarah Louise Whittaker Whitston

secretary · Resigned 31/10/2020

Richard Heason

secretary · Resigned 07/09/2022

John Michael Berman

director · Resigned 05/11/2022

Peter Alan Holgate

director · Resigned 28/02/2024

Persons with Significant Control

Sinfonia Smith Square

75–100% shares

St John's, St John's, London, SW1P 3HA

Reg: 04335616 · Register Of Companies, Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1St John's
2026-06-15

ST JOHN'S

post townLondon
2026-06-15

LONDON