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Smcp Uk Limited LONDON

Founded in 2009, Smcp Uk, classified under reg no. 06806544 is an active company. Currently registered at Mazars EC4M 7AU, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 16th October 2012 Smcp Uk Limited is no longer carrying the name Sandro Shops Uk.

The company has 2 directors, namely Patricia H., Nathalie M.. Of them, Nathalie M. has been with the company the longest, being appointed on 31 March 2020 and Patricia H. has been with the company for the least time - from 4 January 2021. As of 30 April 2024, there were 9 ex directors - Christophe D., Raphael A. and others listed below. There were no ex secretaries.

Smcp Uk Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06806544
Date of Incorporation Fri, 30th Jan 2009
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Smcp Group S.a.s

Position: Corporate Director

Appointed: 04 November 2022

Patricia H.

Position: Director

Appointed: 04 January 2021

Nathalie M.

Position: Director

Appointed: 31 March 2020

Christophe D.

Position: Director

Appointed: 31 March 2020

Resigned: 15 September 2021

Raphael A.

Position: Director

Appointed: 01 January 2019

Resigned: 31 March 2020

Jean-Baptiste D.

Position: Director

Appointed: 01 October 2018

Resigned: 31 March 2020

Philippe G.

Position: Director

Appointed: 01 September 2015

Resigned: 01 November 2020

Smcp Holding S.a.s.

Position: Corporate Director

Appointed: 17 September 2013

Resigned: 04 November 2022

Emmanuel P.

Position: Director

Appointed: 17 September 2013

Resigned: 01 September 2015

Elie K.

Position: Director

Appointed: 20 June 2012

Resigned: 17 September 2013

Frédéric B.

Position: Director

Appointed: 20 June 2012

Resigned: 17 September 2013

Rebeca C.

Position: Director

Appointed: 04 December 2009

Resigned: 17 September 2013

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 01 January 2022

Remi J.

Position: Director

Appointed: 30 January 2009

Resigned: 20 June 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Smcp Sa from Paris, France. The abovementioned PSC is categorised as "a corporate", 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. Another one in the persons with significant control register is Qui Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Smcp Sa

49 Rue Etienne Marcel, Paris, 75001, France

Legal authority French Law
Legal form Corporate
Country registered France
Place registered Rcs Paris Societe Anonyme Listed On Euronext Paris
Registration number 819 816 943
Notified on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qui Y.

Notified on 10 October 2016
Ceased on 23 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Sandro Shops Uk October 16, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Directors's details were changed on Friday 4th November 2022
filed on: 29th, January 2023 		Free Download (1 page)

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