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Smt Nominee 1 Limited

14267355

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

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: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lisa Sorrell

secretary · Since 19/12/2022

Mrs Amelia Mary Bright

director · Since 12/12/2025

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr James Creyke Hulton Whitty-Lewis

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Lisa Sorrell

secretary · Since 19/12/2022

Amelia Mary Bright

director · Since 12/12/2025

British · England · Age 40

James Creyke Hulton Whitty-Lewis

director · Since 18/05/2026

British · United Kingdom · Age 44

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

70 Grosvenor Street, London, W1K 3JP

Reg: 14232510 · United Kingdom · Private Limited Company

Notified 01/08/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line170 Grosvenor Street
2026-06-15

70 GROSVENOR STREET

post townLondon
2026-06-15

LONDON