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Companies House/London/Company profile

SML2 LTD

Active - Proposal to Strike off
14933638·incorporated 2023-06-13

SML2 LTD is an active UK private limited company, incorporated on 13 June 2023 at Companies House (number 14933638; OpenRegistry canonical ID GB-14933638-sml2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-06-13
Registered Address
UNIT 13, 12A COURTFIELD GARDENS, LONDON, SW5 0PL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

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

Persons with significant control

SML2 LTD has 1 person with significant control on file:

  • Setha Limited (England reg. 07293155). Notified 2023-08-02.
    • 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:

  • Gbf Holdings Limited (England reg. 11876968). Notified 2023-06-14. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giovanni Battista Fiori born 1942 resident in Italy, Italian national. Notified 2023-06-13. Ceased 2023-06-14.
    • Has significant influence or control

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