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SMART INVESTMENT ASSET MANAGEMENT LTD.

Active - Proposal to Strike off
12952410·incorporated 2020-10-14

SMART INVESTMENT ASSET MANAGEMENT LTD. is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12952410; OpenRegistry canonical ID GB-12952410-smart-investment-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SMART INVESTMENT ASSET MANAGEMENT LTD.

Filings

Check filing history of SMART INVESTMENT ASSET MANAGEMENT LTD.

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

SMART INVESTMENT ASSET MANAGEMENT LTD. has 1 person with significant control on file:

  • Mr Hector Augusto Diaz Ovalles born 1992 resident in Colombia, Venezuelan national. Notified 2021-06-15.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Heller Jose Mendieta Figueroa born 1975 resident in Costa Rica, Costa Rican national. Notified 2021-06-15. Ceased 2022-11-23.
    • Owns 25–50% of shares
  • Mr Andres Martinez Guisande born 1980 resident in Spain, Spanish national. Notified 2021-06-01. Ceased 2026-01-20.
    • Owns 25–50% of shares
  • Mr Alessandro Bottai born 1963 resident in Italy, Italian national. Notified 2020-10-14. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SMART INVESTMENT ASSET MANAGEMENT LTD. has previously traded as:

  • SORRENTO PARTNERS LTD (until 2021-06-09)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12952410.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.