Smead Capital Management (UK) Limited

Active10155417 Private limited company
Incorporated
29 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Conor William O'Callaghan
Richard O'Connell
Cole William Smead
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Callaghan, Conor William
Director · Appointed 11 April 2025
American
Born April 1983 (43)
O'Connell, Richard
Director · Appointed 31 December 2022
Irish
Born April 1971 (55)
Corporate Secretary · Appointed 29 April 2016
Smead, Cole William
Director · Appointed 29 April 2016
American
Born December 1983 (42)
Officer history (4 former)
11 April 2025
Appointed O'Callaghan, Conor William as Director
11 April 2025
Resigned La Cava, Andrew Courtright as Director
31 December 2022
Appointed O'Connell, Richard as Director
29 April 2016
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
29 April 2016
Appointed Smead, Cole William as Director
29 April 2016
Appointed Bursby, Richard Michael as Director
29 April 2016
Resigned Bursby, Richard Michael as Director
29 April 2016
Appointed Huntsmoor Limited as Corporate Director
29 April 2016
Resigned Huntsmoor Limited as Corporate Director
29 April 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
29 April 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
29 April 2016
Appointed La Cava, Andrew Courtright as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£270,841
Employees
1

Trend

Net Assets
£0 £200k £400k 2023 2024 £223,333 £270,841
Balance sheet detail
20242023
Debtors£300,533£293,054
Creditors (< 1 year)£29,692£69,721
Net Current Assets£270,841£223,333
Net Assets£270,841£223,333
Shareholder Funds£270,841£223,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period extended
10 September 2026Secretary's details changed

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