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Smartfund Nominees Ltd
07153417
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
Incorporated 10/02/2010
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Paul William Salusbury Brewis
secretary · Resigned 31/01/2017
Paul William Salusbury Brewis
director · Resigned 31/01/2017
Michael Bernard Ohanessian
director · Resigned 21/02/2017
Susan Mary Smith
director · Resigned 24/08/2018
Sarah Elizabeth Jouhal
director · Resigned 05/09/2018
Rebecca Louise Murphy
director · Resigned 26/10/2018
Michael Bernard Ohanessian
director · Resigned 26/10/2018
Richard Halsall
secretary · Resigned 19/03/2021
Richard Dylan Halsall
director · Resigned 19/03/2021
Jonathan Element Farmer
director · Resigned 31/03/2023
Alexander Thomas Liptrot
secretary · Resigned 09/02/2024
Persons with Significant Control
Morningstar Wealth Administration Limited
75–100% shares
1, Oliver's Yard, London, EC1Y 1HQ
Reg: 06016828 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 1 Oliver's Yard
2026-06-111 OLIVER'S YARD
post town → London
2026-06-11LONDON