Smt Nominees (UK) Limited LONDON


Smt Nominees (UK) Limited is a private limited company registered at 155 Bishopsgate, London EC2M 3XU. Incorporated on 2018-07-04, this 5-year-old company is run by 2 directors.
Director Hidenori T., appointed on 09 February 2023. Director Hiroyuki T., appointed on 01 October 2019.
The company is categorised as "financial management" (SIC code: 70221).
The last confirmation statement was filed on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Smt Nominees (UK) Limited Address / Contact

Office Address 155 Bishopsgate
Town London
Post code EC2M 3XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11447882
Date of Incorporation Wed, 4th Jul 2018
Industry Financial management
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Hidenori T.

Position: Director

Appointed: 09 February 2023

Hiroyuki T.

Position: Director

Appointed: 01 October 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 04 July 2018

Toshiyuki S.

Position: Director

Appointed: 29 June 2020

Resigned: 09 February 2023

Hiroki O.

Position: Director

Appointed: 04 July 2018

Resigned: 29 June 2020

Nobuo M.

Position: Director

Appointed: 04 July 2018

Resigned: 01 October 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Sumitomo Mitsui Trust Bank, Limited from Chiyoda-Ku100-8233, Japan. The abovementioned PSC is classified as "a public limited company", 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 Sumitomo Mitsui Trust (Uk) Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sumitomo Mitsui Trust Bank, Limited

Sumitomo Mitsui Trust Bank Head Office Bldg. 4-1, Marunouchi 1-Chome, Chiyoda-Ku100-8233, Tokyo, Japan

Legal authority Japanese Law - Commercial Code Of Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number Fc008329
Notified on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sumitomo Mitsui Trust (Uk) Limited

155 Bishopsgate, London, EC2M 3XU

Legal authority England And Wales
Legal form Private Limited Company
Country registered England, United Kingdom
Place registered England, United Kingdom
Registration number 01996684
Notified on 4 July 2018
Ceased on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 4th Jul 2023
filed on: 5th, July 2023
Free Download (4 pages)

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