12 Smithfield General Partner Limited LONDON


12 Smithfield General Partner started in year 2007 as Private Limited Company with registration number 06239783. The 12 Smithfield General Partner company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 7th Floor Exchange House. Postal code: EC2A 2NY. Since 29th June 2007 12 Smithfield General Partner Limited is no longer carrying the name Intercede 2185.

The firm has 3 directors, namely Kirsten B., Stuart B. and Lisa S.. Of them, Stuart B., Lisa S. have been with the company the longest, being appointed on 30 April 2015 and Kirsten B. has been with the company for the least time - from 18 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Smithfield General Partner Limited Address / Contact

Office Address 7th Floor Exchange House
Office Address2 12 Exchange Square
Town London
Post code EC2A 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06239783
Date of Incorporation Tue, 8th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Kirsten B.

Position: Director

Appointed: 18 February 2020

Stuart B.

Position: Director

Appointed: 30 April 2015

Lisa S.

Position: Director

Appointed: 30 April 2015

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Veronica W.

Position: Secretary

Appointed: 23 May 2012

Resigned: 31 August 2013

Timothy W.

Position: Director

Appointed: 07 January 2010

Resigned: 15 June 2015

David T.

Position: Director

Appointed: 07 January 2010

Resigned: 30 April 2015

Stephen K.

Position: Director

Appointed: 26 July 2007

Resigned: 17 April 2009

Susan F.

Position: Director

Appointed: 26 July 2007

Resigned: 23 May 2012

Lisa S.

Position: Secretary

Appointed: 26 July 2007

Resigned: 23 May 2012

Christopher H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 December 2017

Cyril J.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2015

Brendan R.

Position: Director

Appointed: 26 July 2007

Resigned: 12 February 2008

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Railway Pension Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Railway Pension Investments Limited

7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1491097
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 2185 June 29, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 15th, July 2019
Free Download (19 pages)

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