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SMBL GP Limited

SMBL GP Limited is an active company incorporated on 20 December 2024 with the registered office located in London, Greater London. SMBL GP Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16147133
Private limited company
Age
8 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (1 year remaining)
Contact
Address
6th Floor Cassini House
57-58 St James's Street
London
SW1A 1LD
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 2nd Floor, 100 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Oct 1975
Director • Japanese • Lives in UK • Born in Jul 1972
Secretary
Mitsui Fudosan (U.K.) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
SMBL Developments Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
Mfe London 1 GP Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
Mfe London 1 Nominee Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
MFP Coventry (WL) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
SMBL Nominee Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
MFP Heathrow (CW) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
MFP Warrington (HG) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
Financials
SMBL GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Fiona Mansfield Details Changed
1 Month Ago on 28 Jul 2025
Clare Pagan Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Mr Kentaro Yamamoto Details Changed
1 Month Ago on 16 Jul 2025
Mr Kentaro Yamamoto Details Changed
8 Months Ago on 20 Dec 2024
Incorporated
8 Months Ago on 20 Dec 2024
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Documents
Secretary's details changed for Fiona Mansfield on 28 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Clare Pagan on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor, 100 New Oxford Street London WC1A 1HB United Kingdom to 6th Floor Cassini House 57-58 st James's Street London SW1A 1LD on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Kentaro Yamamoto on 20 December 2024
Submitted on 27 Mar 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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