Menna Overview
Here’s a quick overview of THE SMITHFIELD GROUP LIMITED 👀 — a London based business that started in 2017.
THE SMITHFIELD GROUP LIMITED
- Company statusactive
- Company No11074871
- Age8 years 8 months Incorporated 21 November 2017
- Officers1
Address
35 Berkeley Square, Mayfair, London, W1J 5BF, England
THE SMITHFIELD GROUP LIMITED is an active company incorporated on 21 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNEY, John Andrew | director | Feb 1968 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Smithfield Group Holdings Limited | 12 Jan 2024 | |
| Arle Capital Partners Limited | 24 Aug 2023 | |
| Jpa Holdings Gmbh | 24 Aug 2023 | |
| Mr Julian Philipp Ameler | Mar 1986 | 24 Aug 2023 |
| Mr John Andrew Arney | Feb 1968 | 21 Nov 2017 |
| Mr Thomas Matthew George Corrin | Apr 1969 | 21 Nov 2017 |
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Here’s a quick overview of THE SMITHFIELD GROUP LIMITED 👀 — a London based business that started in 2017.