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SMT Nominee 1 Limited

SMT Nominee 1 Limited is an active company incorporated on 1 August 2022 with the registered office located in London, Greater London. SMT Nominee 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14267355
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Amelia Mary Bright
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
James Gilles Raynor
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1973
Rachel Dickie
Director • British • Lives in UK • Born in Jul 1984
Nathalie Marie Christine Hakim
Director • British • Lives in England • Born in Oct 1987
Lisa Sorrell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor SMT GP Holdco Limited
Rachel Dickie, Amelia Mary Bright, and 2 more are mutual people.
Active
SMT GP Limited
Rachel Dickie, Amelia Mary Bright, and 2 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Amelia Mary Bright and James Gilles Raynor are mutual people.
Active
Grosvenor Estate Belgravia
Amelia Mary Bright and James Gilles Raynor are mutual people.
Active
Grosvenor (Belgravia) Estate
Amelia Mary Bright and James Gilles Raynor are mutual people.
Active
Belgravia Leasehold Properties Limited
Amelia Mary Bright and James Gilles Raynor are mutual people.
Active
Grosvenor Mayfair Estate GP Holdco Limited
Amelia Mary Bright and Nathalie Marie Christine Hakim are mutual people.
Active
Mayfair Estate General Partner Limited
Amelia Mary Bright and Nathalie Marie Christine Hakim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr James Gilles Raynor Appointed
5 Months Ago on 1 Apr 2025
Rachel Dickie Resigned
5 Months Ago on 31 Mar 2025
Mrs Nathalie Marie Christine Hakim Appointed
8 Months Ago on 13 Dec 2024
Amelia Mary Bright Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mrs Amelia Mary Bright Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr James Gilles Raynor as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Mrs Nathalie Marie Christine Hakim as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 2 Aug 2023
Second filing for the termination of Christopher James Jukes as a director
Submitted on 23 Jan 2023
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Repayment History
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