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Smartco Trs Uk Limited

13100517

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Paternoster Square, London, EC4M 7DX
Incorporated 29/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

82990
Other business support service activities

Officers

Michael G Burnam

director · Since 29/12/2020

American · United States · Age 72

Otto Maly

director · Since 29/12/2020

American · United States · Age 70

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 20/05/2021

Stanley Kroenke

director · Resigned 20/01/2026

Persons with Significant Control

Big Box Storage Centres Limited

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

1, Paternoster Square, London, EC4M 7DX

Reg: 02776841 · Companies House · Limited By Shares

Notified 29/12/2020

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/02/2021Registered 10/02/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Paternoster Square
2026-06-11

1 PATERNOSTER SQUARE

post townLondon
2026-06-11

LONDON

officer appointedBURNAM, Michael G
2026-06-11
officer appointedMALY, Otto
2026-06-11