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Companies House/London/Company profile

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Active
00302065·incorporated 1935-06-21

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 21 June 1935 at Companies House (number 00302065; OpenRegistry canonical ID GB-00302065-smithkline-beecham-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-06-21
Registered Address
79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED has 2 persons with significant control on file:

  • Setfirst Limited (England reg. 02332323). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Smithkline Beecham Limited (England reg. 02337959). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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