OpenRegistry
Companies House/London/Company profile

SMITH GREENFIELD HOLDINGS LIMITED

Active
07171187·incorporated 2010-02-26

SMITH GREENFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2010 at Companies House (number 07171187; OpenRegistry canonical ID GB-07171187-smith-greenfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-26
Registered Address
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SMITH GREENFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Acrisure Uk Holdings Limited (England reg. 14128698). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Wayne Smith born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Amanda Jean Smith born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: