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Snm Investments Ltd LONDON


Founded in 2012, Snm Investments, classified under reg no. 08091340 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, London the company has been in the business for twelve years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Sean M., Niall M.. Of them, Niall M. has been with the company the longest, being appointed on 31 May 2012 and Sean M. has been with the company for the least time - from 1 June 2012. As of 15 May 2024, there was 1 ex director - Philippa K.. There were no ex secretaries.

Snm Investments Ltd Address / Contact

Office Address 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08091340
Date of Incorporation Thu, 31st May 2012
Industry Non-trading company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Sean M.

Position: Director

Appointed: 01 June 2012

Niall M.

Position: Director

Appointed: 31 May 2012

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Resigned: 31 May 2012

Philippa K.

Position: Director

Appointed: 31 May 2012

Resigned: 31 May 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Niall M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sean M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Niall M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sean M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 20th, June 2023
Free Download (11 pages)

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