Samarkand Group Limited

Active13127277 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smiley, Gregory Philip
Director · Appointed 4 January 2022
British
Born September 1969 (57)
Director · Appointed 22 March 2021
South African
Born September 1967 (59)
Hang, Eva
Secretary · Appointed 12 January 2021
Director · Appointed 12 January 2021
British
Born July 1979 (47)
Director · Appointed 12 January 2021
British
Born November 1980
Officer history (2 former)
9 May 2025
Resigned Dodge, Tanith Claire as Director
9 May 2025
Resigned Higgins, Keith as Director
4 January 2022
Appointed Smiley, Gregory Philip as Director
22 March 2021
Appointed Hern, Jeanette as Director
22 March 2021
Appointed Dodge, Tanith Claire as Director
22 March 2021
Appointed Higgins, Keith as Director
12 January 2021
Appointed Hang, Eva as Secretary
12 January 2021
Appointed Hampstead, David Richard as Director
12 January 2021
Appointed Smiley, Simon Peter 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.
Former controllers (1)
22 March 2021
Ceased David Richard Hampstead — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Samarkand Group Limited This company
Samarkand Holdings Limited Owns 75–100% of shares
Napiers 1860 Group Limited Owns 75–100% of shares
Duncan Napier Limited Owns 75–100% of shares
Optimised Energetics Limited Owns 75–100% of shares
Samarkand Global Limited Owns 75–100% of shares
The Edinburgh Herbal Dispensary Ltd. Owns 75–100% of shares

Filings

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