Menna Overview
Here’s a quick overview of SMYTHE HOUSE LIMITED 👀 — a London based business that started in 2009.
SMYTHE HOUSE LIMITED
- Company statusactive
- Company No07088807
- Age16 years 8 months Incorporated 27 November 2009
- Officers3
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
SMYTHE HOUSE LIMITED is an active company incorporated on 27 November 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BURGH GALWEY, Edward Alexander | director | Jul 1973 | 27 Nov 2009 |
| MCGIVERN, Simon Philip | director | Jul 1973 | 26 Jan 2022 |
| YOUNG, Adam | director | Feb 1968 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oberon Securities Limited | 27 May 2021 | |
| Mr Edward Galwey | Jul 1973 | 01 Jun 2016 |
| Mrs Josephine Lucinda Galwey | Apr 1973 | 01 Jun 2016 |
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Here’s a quick overview of SMYTHE HOUSE LIMITED 👀 — a London based business that started in 2009.