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The Smithfield Group Limited (registration number 11074871) is a private limited company established on 2017-11-21 originating in England. This enterprise has its registered office at Adam House, 7-10 Adam Street, London WC2N 6AA. Changed on 2019-01-22, the previous name the enterprise used was Drystone Group Limited. The Smithfield Group Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name The Smithfield Group Limited
Number 11074871
Date of Incorporation: 2017-11-21
End of financial year: 31 March
Address: Adam House, 7-10 Adam Street, London, WC2N 6AA
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: John A. (appointed on 21 November 2017). The official register reports 6 persons of significant control, namely: The Smithfield Group Holdings Limited can be reached at The Hundred, SO51 8BZ Romsey, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jpa Holdings Gmbh can be reached at Niebuhrstrasse, 10629 Berlin. This corporate PSC owns 1/2 or less of shares,. Arle Capital Partners Limited can be reached at Old Alresford, SO24 9TB Alresford, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

The Smithfield Group Holdings Limited
12 January 2024
Address 87 The Hundred, Romsey, Hampshire, SO51 8BZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14963079
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jpa Holdings Gmbh
24 August 2023 - 12 January 2024
Address 71 Niebuhrstrasse, 10629 Berlin, Germany
Legal authority German Limited Liability Companies Act, Gmbhg
Legal form Company With Limited Liability
Country registered Germany
Place registered German Company Register
Registration number 11174
Nature of control: 25-50% shares
Arle Capital Partners Limited
24 August 2023 - 12 January 2024
Address Drove House Old Alresford, Alresford, Hampshire, SO24 9TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 14258654
Nature of control: 50,01-75% shares
John A.
21 November 2017 - 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Julian A.
24 August 2023 - 12 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Thomas C.
21 November 2017 - 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2024-01-12
filed on: 12th, February 2024 | persons with significant control 		Free Download (1 page)

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