Sm Investment Limited LONDON


Founded in 2010, Sm Investment, classified under reg no. 07153215 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Fri, 26th Feb 2010 Sm Investment Limited is no longer carrying the name 3664th Single Member Shelf Trading Company.

At present there are 2 directors in the the firm, namely Rachel M. and Simon M.. In addition one secretary - Rachel M. - is with the company. As of 28 November 2020, there was 1 ex director - Michael S.. There were no ex secretaries.

Sm Investment Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07153215
Date of Incorporation Wed, 10th Feb 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (33 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Rachel M.

Position: Secretary

Appointed: 25 February 2010

Rachel M.

Position: Director

Appointed: 25 February 2010

Simon M.

Position: Director

Appointed: 25 February 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 10 February 2010

Resigned: 25 February 2010

Michael S.

Position: Director

Appointed: 10 February 2010

Resigned: 25 February 2010

Loviting Limited

Position: Corporate Director

Appointed: 10 February 2010

Resigned: 25 February 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 10 February 2010

Resigned: 25 February 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Simon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

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

3664th Single Member Shelf Trading Company February 26, 2010

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 10th, February 2020
Free Download (3 pages)

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