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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: 17/09/2025

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hermes Secretariat Limited

corporate secretary · Since 12/09/2018

Reg: 03717842

Richard James Peacock

director · Since 21/05/2025

British · England · Age 51

Paul James Clifford

director · Since 27/10/2025

British · England · Age 46

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

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

One America Square, 17 Crosswall, London, EC3N 2LB

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

Notified 12/09/2018

Change History

officer appointedHERMES SECRETARIAT LIMITED
2026-06-10
officer appointedCLIFFORD, Paul James
2026-06-10
officer appointedPEACOCK, Richard James
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Sixth Floor
2026-06-10

SIXTH FLOOR