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Companies House/London/Company profile

J.H.SMITH(INVESTMENTS)LIMITED

Active
00662365·incorporated 1960-06-16

J.H.SMITH(INVESTMENTS)LIMITED is an active UK private limited company, incorporated on 16 June 1960 at Companies House (number 00662365; OpenRegistry canonical ID GB-00662365-j-h-smith-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-06-16
Registered Address
9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J.H.SMITH(INVESTMENTS)LIMITED has 2 persons with significant control on file:

  • Mrs Louise Anne Walker born 1978 resident in England, English national. Notified 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Piers Francis Larbey born 1975 resident in England, British national. Notified 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Lucinda Jane Tite born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Stephen Morrall born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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