Menna Overview
Here’s a quick overview of SMARTFUND NOMINEES LTD 👀 — a London based business that started in 2010.
SMARTFUND NOMINEES LTD
- Company statusactive
- Company No07153417
- Age16 years 5 months Incorporated 10 February 2010
- Officers2
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
SMARTFUND NOMINEES LTD is an active company incorporated on 10 February 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| SANDERSON, Mark Francis | director | Jul 1982 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar Wealth Administration Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
BREWIS, Paul William Salusbury are mutual persons.
BREWIS, Paul William Salusbury are mutual persons.
BREWIS, Paul William Salusbury are mutual persons.
BREWIS, Paul William Salusbury are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, JOUHAL, Sarah Elizabeth, MURPHY, Rebecca Louise, OHANESSIAN, Michael Bernard, SMITH, Susan Mary are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, OHANESSIAN, Michael Bernard are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, JOUHAL, Sarah Elizabeth, MURPHY, Rebecca Louise, OHANESSIAN, Michael Bernard, SMITH, Susan Mary are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, JOUHAL, Sarah Elizabeth, MARTIN, John Eric, MURPHY, Rebecca Louise, NAOUMIDIS, Arthur, OHANESSIAN, Michael Bernard, SMITH, Susan Mary, WILSON, Gary James are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, JOUHAL, Sarah Elizabeth, MARTIN, John Eric, MURPHY, Rebecca Louise, NAOUMIDIS, Arthur, OHANESSIAN, Michael Bernard, SMITH, Susan Mary, WILSON, Gary James are mutual persons.
BREWIS, Paul William Salusbury, FARMER, Jonathan Element, HALSALL, Richard Dylan, JOUHAL, Sarah Elizabeth, MARTIN, John Eric, MURPHY, Rebecca Louise, NAOUMIDIS, Arthur, OHANESSIAN, Michael Bernard, SMITH, Susan Mary, WILSON, Gary James are mutual persons.
HALSALL, Richard Dylan are mutual persons.
HALSALL, Richard Dylan are mutual persons.
HALSALL, Richard Dylan are mutual persons.
HALSALL, Richard Dylan, SMITH, Susan Mary are mutual persons.
HALSALL, Richard Dylan, OHANESSIAN, Michael Bernard, SMITH, Susan Mary are mutual persons.
MARTIN, John Eric are mutual persons.
MURPHY, Rebecca Louise are mutual persons.
SMITH, Susan Mary are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of SMARTFUND NOMINEES LTD 👀 — a London based business that started in 2010.