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Companies House/London/Company profile

SMART INVERSIONES LTD

Active
14302420·incorporated 2022-08-17

SMART INVERSIONES LTD is an active UK private limited company, incorporated on 17 August 2022 at Companies House (number 14302420; OpenRegistry canonical ID GB-14302420-smart-inversiones-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-17
Registered Address
7 LANARK SQUARE, LONDON, E14 9RE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SMART INVERSIONES LTD has 1 person with significant control on file:

  • Mr Marc Aurell Cases born 1989 resident in United Kingdom, Spanish national. Notified 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Javier Collado Ucher born 1980 resident in United Kingdom, Spanish national. Notified 2022-08-17. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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