Smlp Bristol Gp Limited

11564712

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

Sixth Floor, 150 Cheapside, London, EC2V 6ET

Incorporated 12/09/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Stuart Russell

director · Since 29/09/2026

BRITISH · UNITED KINGDOM

Mrs Elizabeth Cuthbertson

director · Since 29/09/2026

BRITISH · UNITED KINGDOM

Hermes Secretariat Limited

corporate secretary · Since 12/09/2018

Reg: 03717842

Richard James Peacock

director · Since 21/05/2025

British · England

Paul James Clifford

director · Since 27/10/2025

British · England

Former

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 28/02/2020

Alexander David Lawson Stokoe

director · Resigned 16/12/2022

Christopher Raymond Andrew Darroch

director · Resigned 05/05/2023

Diane Duncan

director · Resigned 07/06/2023

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Christopher Mark Taylor

director · Resigned 21/05/2025

Emily Clare Bird

director · Resigned 21/05/2025

Adam David Jackson

director · Resigned 27/10/2025

Mr Paul James Clifford

director · Resigned 30/09/2026

Persons with Significant Control

Britel Fund Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Reg: 01687153 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 12/09/2018

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Sixth Floor

2026-06-10

SIXTH FLOOR

post town → London

2026-06-10

LONDON