Menna Overview
Here’s a quick overview of 12 SMITHFIELD NOMINEE NO.1 LIMITED 👀 — a London based business that started in 2007.
12 SMITHFIELD NOMINEE NO.1 LIMITED
- Company statusactive
- Company No06239787
- Age19 years 2 months Incorporated 8 May 2007
- Officers2
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
12 SMITHFIELD NOMINEE NO.1 LIMITED is an active company incorporated on 8 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKER, Alexander | director | Jan 1980 | 11 Apr 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 12 Smithfield General Partner Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, SULLIVAN, Maura are mutual persons.
SUNNER, Lisa Melanie, SULLIVAN, Maura, TEASDALE, David Matthew are mutual persons.
SUNNER, Lisa Melanie, BELL, Victoria Jill, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, BELL, Victoria Jill, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
BAGGALEY, Kirsten Charlotte Emma, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David, JOHNSON, Cyril Francis are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
RED BALLOON LEARNER CENTRE - NORTH EAST
BAGGALEY, Kirsten Charlotte Emma are mutual persons.
RED HOUSE SCHOOL LIMITED
BLACKETT, Stuart are mutual persons.
THE PENSIONS POLICY INSTITUTE
CHILMAN, John David are mutual persons.
RAILTRUST HOLDINGS LIMITED
FAIRCLOUGH, Susan are mutual persons.
THE INVESTOR FORUM CIC
HITCHEN, Christopher John are mutual persons.
PENSION SUPERHAVEN HOLDINGS LIMITED
HITCHEN, Christopher John, JOHNSON, Cyril Francis are mutual persons.
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
SULLIVAN, Maura are mutual persons.
ZURICH FINANCE (UK) PLC
SULLIVAN, Maura are mutual persons.
WOKING HOMES
SUNNER, Lisa Melanie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 12 SMITHFIELD NOMINEE NO.1 LIMITED 👀 — a London based business that started in 2007.