Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
12 Smithfield General Partner Limited
- Incorporated
- 8 May 2007 (19 years)
- Previously known as
- Intercede 2185 Limited (until 29 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Devonshire SquareLondonEC2M 4YH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born January 1980 (46)
Corporate Director · Appointed 26 May 2022
Officer history (18 former)
11 April 2025
11 April 2025
31 July 2024
31 July 2024
9 May 2024
9 May 2024
26 May 2022
26 May 2022
10 June 2021
18 February 2020
14 February 2020
31 December 2017
15 June 2015
15 June 2015
30 April 2015
30 April 2015
30 April 2015
30 April 2015
31 August 2013
Resigned Warner, Veronica as Secretary
23 May 2012
23 May 2012
Appointed Warner, Veronica as Secretary
23 May 2012
7 January 2010
7 January 2010
17 April 2009
12 February 2008
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
8 May 2007
8 May 2007
8 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1491097
Holdings 2
Companies where 12 Smithfield General Partner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited This company Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Director's details changed | |||
| 24 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 August 2025 | Registered office address changed |
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