THE SMITHFIELD GROUP LIMITED

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THE SMITHFIELD GROUP LIMITED

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Key Data

Status

Active

Company No.

11074871

Incorporation date

21/11/2017

Size

Full

Contacts

Registered address

Registered address

35 Berkeley Square, Mayfair, London W1J 5BFCopy
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Latest events (Record since 13/09/2022)
dot icon15/12/2025
Full accounts made up to 2025-03-31
dot icon08/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon09/05/2025
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 35 Berkeley Square Mayfair London W1J 5BF on 2025-05-09
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon02/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon12/02/2024
Cessation of Julian Philipp Ameler as a person with significant control on 2024-01-12
dot icon12/02/2024
Cessation of Jpa Holdings Gmbh as a person with significant control on 2024-01-12
dot icon12/02/2024
Cessation of Arle Capital Partners Limited as a person with significant control on 2024-01-12
dot icon12/02/2024
Cessation of John Andrew Arney as a person with significant control on 2024-01-12
dot icon12/02/2024
Notification of The Smithfield Group Holdings Limited as a person with significant control on 2024-01-12
dot icon08/02/2024
Memorandum and Articles of Association
dot icon05/02/2024
Resolutions
dot icon18/12/2023
Full accounts made up to 2023-03-31
dot icon06/12/2023
Confirmation statement made on 2023-11-19 with updates
dot icon10/10/2023
Notification of Arle Capital Partners Limited as a person with significant control on 2023-08-24
dot icon10/10/2023
Notification of Jpa Holdings Gmbh as a person with significant control on 2023-08-24
dot icon29/08/2023
Cessation of Thomas Matthew George Corrin as a person with significant control on 2023-08-24
dot icon29/08/2023
Notification of Julian Philipp Ameler as a person with significant control on 2023-08-24
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-19
dot icon14/03/2023
Termination of appointment of Thomas Matthew George Corrin as a director on 2023-03-11
dot icon07/12/2022
Full accounts made up to 2022-03-31
dot icon29/11/2022
Confirmation statement made on 2022-11-19 with updates
dot icon13/09/2022
Statement of capital following an allotment of shares on 2022-08-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corrin, Thomas Matthew George
Director
21/11/2017 - 11/03/2023
20
Arney, John Andrew
Director
21/11/2017 - Present
50

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE SMITHFIELD GROUP LIMITED

THE SMITHFIELD GROUP LIMITED is an(a) Active company incorporated on 21/11/2017 with the registered office located at 35 Berkeley Square, Mayfair, London W1J 5BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SMITHFIELD GROUP LIMITED?

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THE SMITHFIELD GROUP LIMITED is currently Active. It was registered on 21/11/2017 .

Where is THE SMITHFIELD GROUP LIMITED located?

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THE SMITHFIELD GROUP LIMITED is registered at 35 Berkeley Square, Mayfair, London W1J 5BF.

What does THE SMITHFIELD GROUP LIMITED do?

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THE SMITHFIELD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE SMITHFIELD GROUP LIMITED?

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The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.