Smart Meter Assets 1 Ltd
08862096
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
secretary · Since 19/07/2025
Mr Benjamin James Ellis Grunfeld
director · Since 30/06/2026
BRITISH,CANADIAN · ENGLAND · Age 45
secretary · Since 19/07/2025
Former
director · Resigned 03/02/2016
director · Resigned 03/02/2016
director · Resigned 03/02/2016
secretary · Resigned 12/05/2021
director · Resigned 12/05/2021
director · Resigned 12/05/2021
director · Resigned 24/10/2023
director · Resigned 08/07/2024
director · Resigned 07/02/2025
director · Resigned 07/02/2025
director · Resigned 07/02/2025
director · Resigned 11/06/2025
director · Resigned 21/07/2025
director · Resigned 20/08/2025
director · Resigned 29/01/2026
director · Resigned 30/06/2026
director · Resigned 13/08/2026
Persons with Significant Control
Sma Bidco Limited
Prennau House, Copse Walk, Cardiff, CF23 8XH
Reg: 12866267 · Companies House · Private Limited Company
Notified 12/05/2021
Former PSCs
Buuk Infrastructure No 2 Limited
Ceased 12/05/2021
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
GROUND FLOOR, SOUTH WING ABBOTSGATE HOUSE
BURY ST EDMUNDS