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12 Smithfield General Partner Limited

12 Smithfield General Partner Limited is an active company incorporated on 8 May 2007 with the registered office located in London, City of London. 12 Smithfield General Partner Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06239783
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325 342800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Railway Pension Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £1.72M (+55%)
Turnover
£4.98M
Decreased by £652K (-12%)
Employees
2
Same as previous period
Total Assets
£95.57M
Increased by £2.97M (+3%)
Total Liabilities
-£95.51M
Increased by £2.98M (+3%)
Net Assets
£64K
Decreased by £12K (-16%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 24 Nov 2025
Mr Alexander Luker Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
John David Chilman Resigned
7 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
7 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr John David Chilman Appointed
1 Year 4 Months Ago on 31 Jul 2024
Maura Sullivan Resigned
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Maura Sullivan as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr John David Chilman as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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