Smithfield Investments Llp

Company Name	Smithfield Investments Llp
Company Status	Active
Company Number	OC422538
Category	Limited Liability Partnership
Incorporation Date	21 May 2018(5 years, 11 months ago)

Directors

LLP Designated Member Name	Paul James Dolman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Edmund Charles Haworth Reed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	David Mortimer Patient
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Christopher George Hale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Samuel Kilbourne Kay
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Charles Francis Bischoff
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Simon William Skinner
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Richard Rolland Spedding
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Robert Aaron Stocks
Date of Birth	April 1975 (Born 49 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Spencer Robert Summerfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mahesh Varia
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Neal Frazer Watson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Ms Emma Jane Havas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Jim John Renahan
Date of Birth	December 1977 (Born 46 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Donald Martin Bryer Lowe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Adam David Orr
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Daniel Jason Peel
Date of Birth	March 1981 (Born 43 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Russell Marcus Warren
Date of Birth	March 1977 (Born 47 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Adrian James West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Ian Kirk Shawyer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Nigel Timothy Seay
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Matthew John Ayre
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Jonathan Mark Reddington
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Stephen James Paget-Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Barry David Newman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Edward Robin Bringeman Mills
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mrs Jessica Faine Kemp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Andrew John Gregson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Andrew Joseph Gillen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Tony John Foster
Date of Birth	September 1974 (Born 49 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Mr Robert Alexander Fell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Philip Charles Cheveley
Date of Birth	November 1970 (Born 53 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

LLP Designated Member Name	Miss Louisa Caroline Chambers
Date of Birth	February 1982 (Born 42 years ago)
Status	Current
Appointed	07 June 2018(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

17 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
29 May 2020	Member's details changed for Emma Jane England on 29 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 10 Snow Hill London London EC1A 2AL to 22 Chancery Lane London WC2A 1LS on 1 May 2019 (1 page)
1 May 2019	Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
11 September 2018	Appointment of Nigel Timothy Seay as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Ian Kirk Shawyer as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Neal Frazer Watson as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Spencer Robert Summerfield as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Richard Rolland Spedding as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Mahesh Varia as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Stephen James Paget-Brown as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Simon William Skinner as a member on 7 June 2018 (3 pages)
11 September 2018	Appointment of Andrew Joseph Gillen as a member on 7 June 2018 (3 pages)
6 September 2018	Appointment of Matthew John Ayre as a member on 7 June 2018 (3 pages)
6 September 2018	Appointment of Robert Aaron Stocks as a member on 7 June 2018 (3 pages)
6 September 2018	Appointment of Philip Charles Cheveley as a member on 7 June 2018 (3 pages)
6 September 2018	Appointment of Andrew John Gregson as a member on 7 June 2018 (3 pages)
6 September 2018	Appointment of Robert Alexander Fell as a member on 7 June 2018 (3 pages)
22 June 2018	Appointment of Ms Jessica Faine Kemp as a member on 7 June 2018 (2 pages)
22 June 2018	Appointment of Mr Edward Robin Bringeman Mills as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr Jim John Renahan as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr William John Yates as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr Adrian James West as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Tony John Foster as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Jonathan Mark Reddington as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Donald Martin Bryer Lowe as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr Barry David Newman as a member on 7 June 2018 (2 pages)
14 June 2018	Appointment of Emma Jane England as a member on 7 June 2018 (2 pages)
13 June 2018	Appointment of Mr Charles Francis Bischoff as a member on 7 June 2018 (2 pages)
13 June 2018	Appointment of Mr Russell Marcus Warren as a member on 7 June 2018 (2 pages)
13 June 2018	Appointment of Mr Adam David Orr as a member on 7 June 2018 (2 pages)
13 June 2018	Appointment of Miss Louisa Caroline Chambers as a member on 7 June 2018 (2 pages)
13 June 2018	Appointment of Mr Daniel Jason Peel as a member on 7 June 2018 (2 pages)
21 May 2018	Incorporation of a limited liability partnership (25 pages)

Smithfield Investments Llp

Directors

Location

Accounts

Returns

Filing History

Contact Companies London