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THE SMITHFIELD GROUP LIMITED

Active
11074871·incorporated 2017-11-21

THE SMITHFIELD GROUP LIMITED is an active UK private limited company, incorporated on 21 November 2017 at Companies House (number 11074871; OpenRegistry canonical ID GB-11074871-the-smithfield-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-21
Registered Address
35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SMITHFIELD GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

THE SMITHFIELD GROUP LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Thomas Matthew George Corrin born 1969 resident in England, British national. Notified 2017-11-21. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Andrew Arney born 1968 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arle Capital Partners Limited (England reg. 14258654). Notified 2023-08-24. Ceased 2024-01-12.
    • Owns 50–75% of shares
  • Jpa Holdings Gmbh (Germany reg. 11174). Notified 2023-08-24. Ceased 2024-01-12.
    • Owns 25–50% of shares
  • Mr Julian Philipp Ameler born 1986 resident in Germany, German national. Notified 2023-08-24. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE SMITHFIELD GROUP LIMITED has previously traded as:

  • DRYSTONE GROUP LIMITED (until 2019-01-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11074871.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.