SMITHFIELD INVESTMENTS II LLP
Active - Accounts Filed
General Information
NAME
SMITHFIELD INVESTMENTS II LLP
COMPANY NUMBER
OC430324
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02072504700
TPS: Yes
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Spencer Robert Summerfield (905695729) Appointed |
| 13/12/2024 | New Board Member Spencer Robert Summerfield (933025390) Appointed |
| 12/12/2024 | Samuel Kilbourne Kay (912307979) has left the board |
Credit Risk Overview
Want to learn more about SMITHFIELD INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHFIELD INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) 05/12/2024 - Present (0 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Spencer Robert Summerfield (905695729) Appointed |
| 13/12/2024 | New Board Member Spencer Robert Summerfield (933025390) Appointed |
| 12/12/2024 | Samuel Kilbourne Kay (912307979) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Samuel Kilbourne Kay (912307979) Appointed |
| 08/01/2021 | New Board Member Samuel Kilbourne Kay (927820713) Appointed |
| 07/01/2021 | Spencer Robert Summerfield (905695729) has left the board |
| 07/01/2021 | New Board Member Sarah Gabay (927817482) Appointed |
| 07/01/2021 | New Board Member Laura Brocklehurst (927817469) Appointed |
| 12/03/2020 | Peter Rhys Hughes (926773417) has left the board |
| 12/03/2020 | New Board Member Stephen James Paget-Brown (914254406) Appointed |
| 12/03/2020 | New Board Member Mahesh Varia (914254674) Appointed |
| 12/03/2020 | New Board Member Peter Rhys Hughes (914286553) Appointed |
| 12/03/2020 | Mahesh Varia (926772569) has left the board |
| 12/03/2020 | New Board Member Spencer Robert Summerfield (905695729) Appointed |
| 12/03/2020 | Stephen James Paget-Brown (926773372) has left the board |
| 12/03/2020 | Spencer Robert Summerfield (926773300) has left the board |
| 11/03/2020 | Emma Jane Havas (926766986) has left the board |
| 11/03/2020 | New Board Member Emma Jane Havas (923479795) Appointed |
| 05/03/2020 | New Board Member Cassila Sarzi Dolman (926772563) Appointed |
| 05/03/2020 | New Board Member Spencer Robert Summerfield (926773300) Appointed |
| 05/03/2020 | New Board Member Mahesh Varia (926772569) Appointed |
| 05/03/2020 | New Board Member Peter Rhys Hughes (926773417) Appointed |
| 05/03/2020 | New Board Member Stephen James Paget-Brown (926773372) Appointed |
| 04/03/2020 | New Board Member Camilla Alice West (914238255) Appointed |
| 04/03/2020 | New Board Member Anna Icela Zagas-Lowe (926766692) Appointed |
| 04/03/2020 | New Board Member Emma Jane Havas (926766986) Appointed |
| 04/03/2020 | New Board Member Sarah Elizabeth Ayre (926766829) Appointed |
| 04/03/2020 | New Board Member Janet Sara Gillen (926766786) Appointed |
| 04/03/2020 | New Board Member Caroline Armstrong Mills (926766670) Appointed |
| 04/03/2020 | New Board Member Zoe Sarah Warren (921908819) Appointed |
| 04/03/2020 | New Board Member Emma Reed (926766590) Appointed |
| 04/03/2020 | New Board Member Phillipa Jane Skinner (926766546) Appointed |
| 04/03/2020 | New Board Member Victoria Rachel Caroline Bryden (926580679) Appointed |
| 04/03/2020 | New Board Member Nicola Sophie Kay (919393573) Appointed |
| 04/03/2020 | New Board Member Stephanie Joyce Hale (926766578) Appointed |
| 04/03/2020 | New Board Member Katherine Orr (926766630) Appointed |
| 22/01/2020 | Christopher George Hale (926622967) has left the board |
| 22/01/2020 | Paul James Dolman (926622966) has left the board |
| 22/01/2020 | New Board Member Christopher George Hale (914254638) Appointed |
| 22/01/2020 | New Board Member Paul James Dolman (914254623) Appointed |
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