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PIANO SMITHFIELD LTD

Active
08638655·incorporated 2013-08-06

PIANO SMITHFIELD LTD is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08638655; OpenRegistry canonical ID GB-08638655-piano-smithfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
431, LINEN HALL, 162-168 REGENT STREET,, LONDON, W1B 5TE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

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

Persons with significant control

PIANO SMITHFIELD LTD has 2 persons with significant control on file:

  • Mr Robert Mckie born 1958 resident in England, British national. Notified 2018-02-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Ulf-Hansen born 1962 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Adrian Peter Schouten born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Roy Sayer born 1988 resident in England, British national. Notified 2022-11-01. Ceased 2024-07-08.
    • Owns 25–50% of shares

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