Sml London Horseferry Limited
13136399
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
Robin Cheng Jiet Ng
director · Since 23/06/2026
SINGAPOREAN · SINGAPORE · Age 52
Ferdinand Sadeli
director · Since 23/06/2026
INDONESIAN · INDONESIA · Age 52
Ms. Margaretha Natalia Widjaja
director · Since 09/07/2026
SINGAPOREAN · SINGAPORE · Age 44
Former
director · Resigned 14/04/2022
director · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
secretary · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
secretary · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Derwent London Plc
25, Savile Row, London, W1S 2ER
Reg: 01819699 · England · Corporate
Notified 15/01/2021
Charges1 outstanding
DBS BANK LTD., LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
25 SAVILE ROW
LONDON
W1S 2ER
Filing History46 filings
appoint person director company with name date
memorandum articles
resolution
accounts with accounts type audit exemption subsiduary
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
certificate change of name company
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
capital allotment shares
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
memorandum articles
resolution
confirmation statement with no updates
appoint person director company with name date
change account reference date company current shortened
incorporation company