Smbl Nominee Limited

16147249

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

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD

Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Fiona Mansfield

secretary · Since 20/12/2024

Clare Pagan

secretary · Since 20/12/2024

Tatsu Imamura

director · Since 20/12/2024

Japanese · United Kingdom · Age 54

Kentaro Yamamoto

director · Since 20/12/2024

Japanese · United Kingdom · Age 50

Nicholas Richard Paterson

director · Since 01/04/2026

British · United Kingdom · Age 42

Persons with Significant Control

Smbl Gp Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Cassini House, London, SW1A 1LD

Notified 20/12/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 6th Floor Cassini House

2026-06-10

6TH FLOOR CASSINI HOUSE

post town → London

2026-06-10

LONDON