Smlp Bristol Nominee 1 Limited
Smlp Bristol Nominee 1 Limited
#11567205 • Active
Founded: 13/09/2018
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Clare Bird | Director | 12/06/2024 | British | 43 years |
| Adam David Jackson | Head Of Operations | 17/07/2023 | British | 48 years |
| Benjamin James Southward | Accountant | 16/12/2022 | British | 41 years |
Role:
Director
Appointed:
12/06/2024
Nationality:
British
Age:
43 years
Role:
Head Of Operations
Appointed:
17/07/2023
Nationality:
British
Age:
48 years
Role:
Accountant
Appointed:
16/12/2022
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Smlp Bristol Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
SOUTH WEST
Bank House, Wine Street, Bristol (BS1 2AN)
Leasehold • BS1 2AN
£9,000,000
Added 24/10/2018 • CITY OF BRISTOL
SOUTH WEST
Norwich Union House, 18-24 High Street, Bristol (BS1 2AW)
Leasehold • BS1 2AW
Added 09/03/2020 • CITY OF BRISTOL
SOUTH WEST
Land on the South side of Wine Street, Bristol
Leasehold
Added 24/10/2018 • CITY OF BRISTOL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 12/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 19/10/2023 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 20/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |