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SMLP Bristol Nominee 1 Limited

SMLP Bristol Nominee 1 Limited is a dormant company incorporated on 13 September 2018 with the registered office located in London, City of London. SMLP Bristol Nominee 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11567205
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about SMLP Bristol Nominee 1 Limited
Contact
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Mepc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul James Clifford
Director • Associate Director, Operations Private M • British • Lives in UK • Born in Jun 1980
Benjamin James Southward
Director • Accountant • British • Lives in UK • Born in Apr 1984
Richard James Peacock
Director • Fund Manager • British • Lives in England • Born in Oct 1974
SMLP Bristol GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SMLP Bristol Nominee 2 Limited
Hermes Secretariat Limited, Paul James Clifford, and 2 more are mutual people.
Active
Mepc Financial Services Limited
Hermes Secretariat Limited, Richard James Peacock, and 1 more are mutual people.
Active
Hermes Central London Nominee Limited
Hermes Secretariat Limited, Paul James Clifford, and 1 more are mutual people.
Active
SMLP Bristol GP Limited
Hermes Secretariat Limited, Paul James Clifford, and 1 more are mutual people.
Active
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited and Benjamin James Southward are mutual people.
Active
Mepc (1946) Limited
Hermes Secretariat Limited and Benjamin James Southward are mutual people.
Active
Argent Group Developments Limited
Richard James Peacock and Benjamin James Southward are mutual people.
Active
Argent Estates Limited
Richard James Peacock and Benjamin James Southward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Adam David Jackson Resigned
2 Months Ago on 27 Oct 2025
Paul James Clifford Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Mr Richard James Peacock Appointed
7 Months Ago on 21 May 2025
Emily Clare Bird Resigned
7 Months Ago on 21 May 2025
Dormant Accounts Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Ms Emily Clare Bird Appointed
1 Year 6 Months Ago on 12 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 7 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Appointment of Paul James Clifford as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Adam David Jackson as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Emily Clare Bird as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Ms Emily Clare Bird as a director on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
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Repayment History
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