Menna Overview
Here’s a quick overview of SMART INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
SMART INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No08704800
- Age12 years 10 months Incorporated 25 September 2013
- Officers4
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
SMART INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 25 September 2013 and based in London, England. The company was registered 13 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 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
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 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 Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| COOP, Michael Neil | director | Sep 1966 | 01 Jul 2024 |
| HARRISON, David Bernard | director | Apr 1938 | 29 Jan 2018 |
| SANDERSON, Mark Francis | director | Jul 1982 | 29 Dec 2017 |
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.
COOP, Michael Neil are mutual persons.
HARRISON, David Bernard are mutual persons.
HARRISON, David Bernard, 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.
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HARRISON, David Bernard are mutual persons.
HARRISON, David Bernard 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 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.
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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.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MARTIN, John Eric are mutual persons.
MURPHY, Rebecca Louise are mutual persons.
SMITH, Susan Mary are mutual persons.
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Here’s a quick overview of SMART INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2013.