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Smithfield Investments Ii LLP

Smithfield Investments Ii LLP is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Smithfield Investments Ii LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC430324
Limited liability partnership
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
Same address since incorporation
Telephone
020 72504700
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Feb 1965
British • Lives in England • Born in Sep 1955
Lives in UK • Born in May 1970
Lives in UK • Born in Jan 1972
Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Travers Smith LLP
Mahesh Varia, , and 1 more are mutual people.
Active
Show Nill 3 LLP
Mr Christopher George Hale, Mahesh Varia, and 2 more are mutual people.
Active
Smithfield Investments LLP
Mr Christopher George Hale, Mahesh Varia, and 2 more are mutual people.
Active
Show Nill 2 LLP
Mr Christopher George Hale, Mahesh Varia, and 1 more are mutual people.
Active
Show Nill 4 LLP
Mr Christopher George Hale, Mahesh Varia, and 1 more are mutual people.
Active
Show Nill LLP
Mr Christopher George Hale and Spencer Robert Summerfield are mutual people.
Active
Travers Smith Secretaries Limited
Spencer Robert Summerfield is a mutual person.
Active
Christ Church London
Samuel Kilbourne Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£737.96K
Increased by £7.75K (+1%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£731.96K
Increased by £7.75K (+1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Spencer Robert Summerfield Details Changed
7 Months Ago on 16 Jan 2025
Mrs Victoria Rachel Caroline Bryden Details Changed
7 Months Ago on 16 Jan 2025
Laura Brocklehurst Details Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Spencer Robert Summerfield Appointed
9 Months Ago on 5 Dec 2024
Samuel Kilbourne Kay Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mrs Zoe Sarah Warren Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Mrs Victoria Rachel Caroline Bryden Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Member's details changed for Spencer Robert Summerfield on 16 January 2025
Submitted on 17 Jan 2025
Member's details changed for Mrs Victoria Rachel Caroline Bryden on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Member's details changed for Laura Brocklehurst on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Spencer Robert Summerfield as a member on 5 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Samuel Kilbourne Kay as a member on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Member's details changed for Mrs Victoria Rachel Caroline Bryden on 11 January 2024
Submitted on 11 Jan 2024
Member's details changed for Mrs Zoe Sarah Warren on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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