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Smbl Nominee Limited
16147249
active
ltd
england wales
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 projectsOfficers
Clare Pagan
secretary · Since 20/12/2024
Mr Tatsu Imamura
director · Since 20/12/2024
COMPANY DIRECTOR
JAPANESE · UNITED KINGDOM · Age 53
Also on 25 other boards
Fiona Mansfield
secretary · Since 20/12/2024
Mr Kentaro Yamamoto
director · Since 20/12/2024
COMPANY DIRECTOR
JAPANESE · UNITED KINGDOM · Age 50
Also on 16 other boards
Mr Nicholas Richard Paterson
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Fiona Mansfield
secretary · Since 20/12/2024
Clare Pagan
secretary · Since 20/12/2024
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
officer appointed → YAMAMOTO, Kentaro
2026-06-10officer appointed → MANSFIELD, Fiona
2026-06-10officer appointed → PAGAN, Clare
2026-06-10officer appointed → IMAMURA, Tatsu
2026-06-10officer appointed → PATERSON, Nicholas Richard
2026-06-10type → ltd
2026-06-10Private Limited Company
address line1 → 6th Floor Cassini House
2026-06-106TH FLOOR CASSINI HOUSE
post town → London
2026-06-10LONDON
status → active
2026-06-10Active