Sme Wholesale Finance (london) Limited in 326-332 High Holborn LONDON

Sme Wholesale Finance (london) Limited LONDON

Sme Wholesale Finance (london) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05165896. The Sme Wholesale Finance (london) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 330 Holborn Gate. Postal code: WC1V 7QH.

The company has 5 directors, namely Alex C., Harvey M. and Pauline B. and others. Of them, Margarita R. has been with the company the longest, being appointed on 7 September 2009 and Alex C. has been with the company for the least time - from 14 July 2022. As of 29 April 2024, there were 21 ex directors - James I., Marion B. and others listed below. There were no ex secretaries.

Sme Wholesale Finance (london) Limited Address / Contact

Office Address	330 Holborn Gate
Office Address2	326-332 High Holborn
Town	London
Post code	WC1V 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05165896
Date of Incorporation	Tue, 29th Jun 2004
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Alex C.

Position: Director

Appointed: 14 July 2022

Harvey M.

Position: Director

Appointed: 31 October 2017

Pauline B.

Position: Director

Appointed: 08 June 2015

David P.

Position: Director

Appointed: 10 June 2014

Margarita R.

Position: Director

Appointed: 07 September 2009

James I.

Position: Director

Appointed: 28 January 2020

Resigned: 02 August 2022

Marion B.

Position: Director

Appointed: 30 May 2019

Resigned: 31 December 2021

Praveenjothi P.

Position: Director

Appointed: 24 May 2019

Resigned: 15 May 2023

Marguerite M.

Position: Director

Appointed: 23 May 2019

Resigned: 15 May 2023

Debbie J.

Position: Director

Appointed: 23 April 2018

Resigned: 27 January 2020

Benjamin M.

Position: Director

Appointed: 28 January 2015

Resigned: 17 July 2018

Harvey M.

Position: Director

Appointed: 24 November 2014

Resigned: 26 October 2017

Andrew C.

Position: Director

Appointed: 01 April 2012

Resigned: 28 March 2018

Richard M.

Position: Director

Appointed: 01 July 2011

Resigned: 19 October 2017

Lurene J.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2012

Mark A.

Position: Director

Appointed: 10 September 2010

Resigned: 08 June 2015

Audrey S.

Position: Director

Appointed: 10 September 2010

Resigned: 31 March 2011

Sarah E.

Position: Director

Appointed: 29 October 2008

Resigned: 23 April 2010

Simon M.

Position: Director

Appointed: 02 October 2006

Resigned: 13 July 2008

Adrian S.

Position: Director

Appointed: 08 February 2006

Resigned: 31 December 2021

Peter S.

Position: Director

Appointed: 29 June 2004

Resigned: 09 December 2009

Keith R.

Position: Director

Appointed: 29 June 2004

Resigned: 08 February 2006

David P.

Position: Director

Appointed: 29 June 2004

Resigned: 21 May 2014

Ruth D.

Position: Director

Appointed: 29 June 2004

Resigned: 01 July 2011

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2004

Resigned: 04 April 2016

Melbourne B.

Position: Director

Appointed: 29 June 2004

Resigned: 29 September 2006

Julie C.

Position: Director

Appointed: 29 June 2004

Resigned: 30 September 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Greater London Authority from London, England. The abovementioned PSC is categorised as "a local government entity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Greater London Authority

City Hall The Queen's Walk, London, SE1 2AA, England

Legal authority	Greater London Authority Act 2007 And Greater London Authority Act 1999
Legal form	Local Government Entity
Country registered	England
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (28 pages)
AD02	New sail address 330 Holborn Gate 326-332 High Holborn London WC1V 7QH. Change occurred at an unknown date. Company's previous address: 5 Chancery Lane London WC2A 1LG England. filed on: 5th, July 2023	address	Free Download (1 page)
AD01	New registered office address 330 Holborn Gate 326-332 High Holborn London WC1V 7QH. Change occurred on May 22, 2023. Company's previous address: Fourth Floor, 5 Chancery Lane London WC2A 1LG England. filed on: 22nd, May 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (29 pages)
AD02	New sail address 5 Chancery Lane London WC2A 1LG. Change occurred at an unknown date. Company's previous address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England. filed on: 1st, July 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 15th, November 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, August 2020	accounts	Free Download (22 pages)
AD01	New registered office address Fourth Floor, 5 Chancery Lane London WC2A 1LG. Change occurred on February 3, 2020. Company's previous address: First Floor Aldwych House 71-91 Aldwych London WC2B 4HN England. filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 26th, July 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, August 2018	accounts	Free Download
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2017	resolution	Free Download (36 pages)
AD01	New registered office address First Floor Aldwych House 71-91 Aldwych London WC2B 4HN. Change occurred on September 1, 2017. Company's previous address: Fifth Floor 22 Upper Ground London SE1 9PD England. filed on: 1st, September 2017	address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 3rd, July 2017	address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 30th, June 2017	address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 30th, June 2017	address	Free Download (1 page)
AD01	New registered office address Fifth Floor 22 Upper Ground London SE1 9PD. Change occurred on April 27, 2017. Company's previous address: 125 London Wall London EC2Y 5AL. filed on: 27th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to June 29, 2016 filed on: 29th, June 2016	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 4th, May 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, November 2015	accounts	Free Download (22 pages)
AD02	New sail address Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. Change occurred at an unknown date. Company's previous address: C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England. filed on: 2nd, July 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2015 filed on: 2nd, July 2015	annual return	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2015	incorporation	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (20 pages)
AD01	New registered office address 125 London Wall London EC2Y 5AL. Change occurred on September 30, 2014. Company's previous address: Lacon House 84 Theobalds Road London WC1X 8RW. filed on: 30th, September 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2014 filed on: 6th, August 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, October 2013	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to June 29, 2013 filed on: 2nd, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to June 29, 2012 filed on: 6th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to June 29, 2011 filed on: 1st, July 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, November 2010	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to June 29, 2010 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, June 2010	resolution	Free Download (43 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (17 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, August 2007	accounts	Free Download (18 pages)
190	Location of debenture register filed on: 9th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007	address	Free Download (1 page)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (16 pages)
190	Location of debenture register filed on: 12th, July 2006	address	Free Download (1 page)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, July 2006	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (14 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2004	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004	incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004	incorporation	Free Download (42 pages)

Sme Wholesale Finance (london) Limited LONDON

Sme Wholesale Finance (london) Limited Address / Contact

Company Information / Profile

Company staff

Alex C.

Harvey M.

Pauline B.

David P.

Margarita R.

James I.

Marion B.

Praveenjothi P.

Marguerite M.

Debbie J.

Benjamin M.

Harvey M.

Andrew C.

Richard M.

Lurene J.

Mark A.

Audrey S.

Sarah E.

Simon M.

Adrian S.

Peter S.

Keith R.

David P.

Ruth D.

Eps Secretaries Limited

Melbourne B.

Julie C.

People with significant control

Company filings

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