Smlp Bristol Gp Limited

Active
Incorporated on 12 Sep 2018

Reg Address: Sixth Floor, 150 Cheapside, London EC2V 6ET, United Kingdom

Company Number 11564712
Company Status Active
Incorporation Date 12 Sep 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2022
Accounts Type Full
Accounts Next Due 31 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Sep 2023
Confirmation Statement Next Due 25 Sep 2024
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Smlp Bristol Gp Limited" is a ltd and located in Sixth Floor, 150 Cheapside, London EC2V 6ET. Smlp Bristol Gp Limited is currently in active status and it was incorporated on 12 Sep 2018 (6 years 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Smlp Bristol Gp Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Mark Taylor	Director	27 Jun 2023	British	Active
2	Diane Duncan	Director	16 Dec 2022	British	Resigned 7 Jun 2023
3	Alexander David Lawson Stokoe	Director	1 Feb 2021	British	Active
4	Jennifer Anne Lisbey	Director	23 Aug 2019	British	Resigned 28 Feb 2020
5	Christopher Raymond Andrew Darroch	Director	12 Sep 2018	British	Resigned 5 May 2023
6	Kirsty Ann-Marie Wilman	Director	12 Sep 2018	British	Resigned 31 May 2024
7	HERMES SECRETARIAT LIMITED	Corporate Secretary	12 Sep 2018	-	Active
8	Matthew James Torode	Director	12 Sep 2018	British	Resigned 23 Aug 2019
9	Christopher Raymond Andrew Darroch	Director	12 Sep 2018	British	Active
10	Kirsty Ann-Marie Wilman	Director	12 Sep 2018	British	Active
11	Caroline Elizabeth Barbara Cullen	Director	12 Sep 2018	British	Resigned 23 Aug 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Britel Fund Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	12 Sep 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Smlp Bristol Gp Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	13 Jun 2024	Download PDF
2	Accounts - Full	20 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	13 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	29 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	28 Jun 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
7	Accounts - Full	1 Feb 2023	Download PDF
8	Confirmation Statement - No Updates	15 Sep 2022	Download PDF
9	Accounts - Full	18 Mar 2021	Download PDF 30 Pages
10	Officers - Appoint Person Director Company With Name Date	8 Mar 2021	Download PDF 2 Pages
11	Confirmation Statement - No Updates	18 Sep 2020	Download PDF 3 Pages
12	Accounts - Full	24 Jun 2020	Download PDF 29 Pages
13	Officers - Termination Director Company With Name Termination Date	3 Mar 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
15	Address - Move Registers To Registered Office Company With New	24 Sep 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	3 Sep 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
18	Miscellaneous - Legacy	28 Nov 2018	Download PDF 2 Pages
19	Resolution	20 Sep 2018	Download PDF 15 Pages
20	Officers - Change Person Director Company With Change Date	17 Sep 2018	Download PDF 2 Pages
21	Address - Change Sail Company With New	14 Sep 2018	Download PDF 1 Pages
22	Address - Move Registers To Sail Company With New	14 Sep 2018	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Current Extended	13 Sep 2018	Download PDF 1 Pages
24	Accounts - Change Account Reference Date Company Current Shortened	12 Sep 2018	Download PDF 1 Pages
25	Incorporation - Company	12 Sep 2018	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Abrdn Real Estate Operations Limited Mutual People: Christopher Raymond Andrew Darroch	Active
2	Carraway Belfast General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Liquidation
3	Aldgate House General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
4	Performance Retail (Nominee) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
5	Performance Retail (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
6	Hermes Real Estate Investment Management Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
7	Hermes Three Chamberlain Square Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
8	Hermes Wellington Place Site 3 Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
9	Hermes Wellington Place Site 1 Nominee 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
10	Hermes Wellington Place Site 1 Nominee 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
11	Hermes Wellington Place Site 2 Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
12	Hermes Wellington Place Site 2 Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
13	Mepc Financial Services Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
14	Retail Value General Partner Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
15	Wellington Place General Partner Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
16	Mepc Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
17	Mepc Milton Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
18	Mepc Milton Park No. 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
19	Mepc Milton Park No. 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
20	Carraway Tunbridge Wells General Partner Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Liquidation
21	Hermes One Centenary Way Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
22	Hermes One Centenary Way Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
23	Hermes Paradise Circus Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
24	Hermes Paradise Circus Gp Two Limited Mutual People: Christopher Raymond Andrew Darroch	Active
25	Hermes Three Chamberlain Square Gp One Limited Mutual People: Christopher Raymond Andrew Darroch	Active
26	Hermes Cmk General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
27	Hermes Wellington Place Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
28	Hermes Central London Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
29	Hermes Central London Nominee Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
30	Paradise Circus Nominee 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
31	Paradise Circus General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
32	Paradise Circus Management Company Limited Mutual People: Christopher Raymond Andrew Darroch	Active
33	Paradise Circus Nominee 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
34	Carraway Guildford General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
35	Noma (Gp) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
36	Argent Projects No 4 Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
37	Argent King'S Cross Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
38	King'S Cross Central (Trustee No. Two) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
39	The Junction Thurrock (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
40	Highcross (Gp) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
41	Argent (King'S Cross) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
42	Argent Projects No 4 Nominee Limited Mutual People: Christopher Raymond Andrew Darroch	Active
43	Akxgp Limited Mutual People: Christopher Raymond Andrew Darroch , Kirsty Ann-Marie Wilman	Active
44	King'S Cross Central (Trustee No. One) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
45	King'S Cross Central General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
46	Tower Management Services Limited Mutual People: Christopher Raymond Andrew Darroch	Active
47	The Tower Nominees No.1 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
48	Tower General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
49	The Tower Nominees No.2 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
50	Noma Estate Management Limited Mutual People: Christopher Raymond Andrew Darroch	Active
51	Aviemore Hillington Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
52	Wilmslow (No.3) General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
53	Wbc Birchwood Park Uk Limited Mutual People: Christopher Raymond Andrew Darroch	Active
54	Carraway Belfast Ventures General Partner Limited Mutual People: Kirsty Ann-Marie Wilman	Liquidation
55	Nextlinks Limited Mutual People: Kirsty Ann-Marie Wilman	Active
56	Aldgate House Nominee No. 1 Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
57	Aldgate House Nominee No. 2 Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
58	Horton Close Management Company Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
59	Mepc Silverstone No.2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
60	Postel Properties Limited Mutual People: Kirsty Ann-Marie Wilman	Active
61	Wellington Place Nominee 1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
62	Wellington Place Nominee 2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
63	Mepc Clyde Gateway Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
64	Mepc Clyde Gateway No. 1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
65	Mepc Clyde Gateway No. 2 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
66	Mepc Silverstone Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
67	Smlp Bristol Nominee 1 Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
68	Britel Property Acquisitions Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
69	Britel Real Estate International (Uk) Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
70	Metropolitan Railway Surplus Lands Company (The) Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
71	Retail Value Nominees Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
72	Mepc Silverstone No.1 Limited Mutual People: Kirsty Ann-Marie Wilman	Active
73	Mepc (1946) Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
74	Albany Courtyard Investments Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
75	Smlp Bristol Nominee 2 Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
76	Caduceus Estates Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
77	Capital Hill Partnership (Gp) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
78	Carraway Tunbridge Wells Ventures General Partner Limited Mutual People: Kirsty Ann-Marie Wilman	Liquidation
79	Hermes Alternative Investment Management Limited Mutual People: Kirsty Ann-Marie Wilman	Active
80	Hermes Cmk Nominees No.1 Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
81	Hermes Cmk Nominees No.2 Limited Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
82	Hermes Private Debt I Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Active
83	Leconport Estates Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
84	London County Freehold And Leasehold Properties Ltd(The) Mutual People: Kirsty Ann-Marie Wilman , Alexander David Lawson Stokoe	Active
85	Argent (Piccadilly Gardens) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
86	Argent Piccadilly Place (No.1) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
87	Argent Piccadilly Place (No. 2) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
88	Brindleyplace Limited Mutual People: Kirsty Ann-Marie Wilman	Active
89	Argent Group Developments Limited Mutual People: Kirsty Ann-Marie Wilman	Active
90	Argent (Stevenson Square) Limited Mutual People: Kirsty Ann-Marie Wilman	Active - Proposal To Strike Off
91	Five Piccadilly Place Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	Active
92	Serviced Offices Uk Gp Limited Mutual People: Kirsty Ann-Marie Wilman	Liquidation
93	Wilmslow (No.3) (Nominee A) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
94	Wilmslow (No.3) (Nominee B) Limited Mutual People: Kirsty Ann-Marie Wilman	Active
95	Eleven Brindleyplace Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
96	Stevenson Square Estate Management Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
97	Freeport (Nominee 2) Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved
98	Freeport (Nominee 1) Limited Mutual People: Kirsty Ann-Marie Wilman	dissolved