CompanyTrack
S

SMBL GP LIMITED

Active London

Development of building projects

Development of building projects
S

SMBL GP LIMITED

Development of building projects

Founded 20 Dec 2024 Active London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6th Floor Cassini House 57-58 St James's Street London SW1A 1LD United Kingdom

Credit Report

Discover SMBL GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202510£10£1

Officers

Officers

4 active
Status
Clare PaganSecretaryUnknownUnknown20 Dec 2024Active
Fiona MansfieldSecretaryUnknownUnknown20 Dec 2024Active
Kentaro YamamotoDirectorJapaneseUnited Kingdom5020 Dec 2024Active
Tatsu ImamuraDirectorJapaneseUnited Kingdom5320 Dec 2024Active

Shareholders

Shareholders (1)

Mitsui Fudosan (u.k.) Ltd
100.0%
120 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan (u.k.) Ltd.

Unknown

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
SMBL GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
29 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Jul 2025OfficersChange to director Mr Kentaro Yamamoto on 2025-07-16View(2 pages)
27 Mar 2025OfficersChange to director Mr Kentaro Yamamoto on 2024-12-20View(2 pages)
29 Jul 2025 Officers

Change Person Secretary Company With Change Date

29 Jul 2025 Officers

Change Person Secretary Company With Change Date

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2025 Officers

Change to director Mr Kentaro Yamamoto on 2025-07-16

27 Mar 2025 Officers

Change to director Mr Kentaro Yamamoto on 2024-12-20

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

5 months ago on 29 Jul 2025

Change Person Secretary Company With Change Date

5 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 28 Jul 2025

Change to director Mr Kentaro Yamamoto on 2025-07-16

6 months ago on 24 Jul 2025

Change to director Mr Kentaro Yamamoto on 2024-12-20

10 months ago on 27 Mar 2025