SMT Nominee 1 Limited

Active14267355 Private limited company
Incorporated
1 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Belgravia Leasehold Properties Limited, Grosvenor Community Investment Limited, Grosvenor SMT GP Holdco Limited · more companies
British
Born September 1981 (45)
Director · Appointed 12 December 2025
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 32-42 BPR Limited · more companies
British
Born July 1986 (40)
Sorrell, Lisa
Secretary · Appointed 19 December 2022
Officer history (8 former)
18 May 2026
Appointed Whitty-Lewis, James Creyke Hulton as Director
15 May 2026
Resigned Dickie, Rachel as Director
21 February 2026
Appointed Dickie, Rachel as Director
20 February 2026
Resigned Hakim, Nathalie Marie Christine as Director
12 December 2025
Appointed Bright, Amelia Mary as Director
30 November 2025
Resigned Raynor, James Gilles as Director
1 April 2025
Appointed Raynor, James Gilles as Director
31 March 2025
Resigned Dickie, Rachel as Director
13 December 2024
Appointed Hakim, Nathalie Marie Christine as Director
12 December 2024
Resigned Bright, Amelia Mary as Director
19 December 2022
Appointed Sorrell, Lisa as Secretary
19 December 2022
Appointed Dickie, Rachel as Director
19 December 2022
Appointed Bright, Amelia Mary as Director
19 December 2022
Resigned Boyce, Fiona Clare as Secretary
19 December 2022
Resigned Jukes, Christopher James as Director
19 December 2022
Resigned Townley, Piers Maxwell as Director
1 August 2022
Appointed Boyce, Fiona Clare as Secretary
1 August 2022
Appointed Jukes, Christopher James as Director
1 August 2022
Appointed Townley, Piers Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14232510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Appointment of a director2
9 December 2025Termination of appointment of a director1
31 July 2025Confirmation statement with no updates31 July 20253
6 June 2025Accounts for a small company31 December 202418
1 April 2025Appointment of a director2
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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