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Smt Nominee 1 Limited
14267355
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 Grosvenor Street, London, W1K 3JP
Incorporated 01/08/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Lisa Sorrell
secretary · Since 19/12/2022
Mr James Creyke Hulton Whitty-Lewis
director · Since 18/05/2026
BRITISH · UNITED KINGDOM
Also on 15 other boards
Lisa Sorrell
secretary · Since 19/12/2022
Former
Piers Maxwell Townley
director · Resigned 19/12/2022
Fiona Clare Boyce
secretary · Resigned 19/12/2022
Christopher James Jukes
director · Resigned 19/12/2022
Amelia Mary Bright
director · Resigned 12/12/2024
Rachel Dickie
director · Resigned 31/03/2025
James Gilles Raynor
director · Resigned 30/11/2025
Nathalie Marie Christine Hakim
director · Resigned 20/02/2026
Rachel Dickie
director · Resigned 15/05/2026
Persons with Significant Control
Smt Gp Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14232510 · United Kingdom · Private Limited Company
Notified 01/08/2022
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 70 Grosvenor Street
2026-06-1570 GROSVENOR STREET
post town → London
2026-06-15LONDON