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Smcp Uk Limited

06806544

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

30 Old Bailey, London, EC4M 7AU
Incorporated 30/01/2009

Previously known as

Sandro Shops Uk Limited · until 16/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mrs Patricia Denise Danielle Huyghues Despointes

director · Since 04/01/2021

DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Isabelle Guichot

director · Since 18/07/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 61

Also on 1 other board

Patricia Denise Danielle Huyghues Despointes

director · Since 04/01/2021

French · France · Age 50

Isabelle Guichot

director · Since 18/07/2025

French · France · Age 61

Former

Emmanuel FrançOis Jacques Pradere

director · Resigned 01/09/2015

Jean-Baptiste Dacquin

director · Resigned 31/03/2020

Raphael Silvio Pierre Asaria

director · Resigned 31/03/2020

Philippe Dominique Yves Gautier

director · Resigned 01/11/2020

Christophe Marie Bernard De Montille

director · Resigned 15/09/2021

Castlegate Secretaries Limited

corporate secretary · Resigned 01/01/2022

Smcp Holding S.A.S.

corporate director · Resigned 04/11/2022

Nathalie Anne Virginie Malavoy

director · Resigned 18/07/2025

Smcp Group S.A.S

corporate director · Resigned 18/07/2025

Persons with Significant Control

Smcp Sa

75–100% shares
75–100% votes
Appoint directors

49, Rue Etienne Marcel, Paris, 75001

Reg: 819 816 943 · Rcs Paris Societe Anonyme Listed On Euronext Paris · Corporate

Notified 23/10/2017

Former PSCs

Mr Qui Yafu

Ceased 23/10/2017

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line130 Old Bailey
2026-06-23

30 OLD BAILEY

post townLondon
2026-06-23

LONDON