SMT NOMINEE 1 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SMT NOMINEE 1 LIMITED

Other letting and operating of own or leased real estate

Founded 1 Aug 2022 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Full company profile for SMT NOMINEE 1 LIMITED (14267355), an active company based in London, United Kingdom. Incorporated 1 Aug 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lisa SorrellSecretaryUnknownUnknown19 Dec 2022Active

Shareholders

Shareholders (1)

Smt Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smt Gp Limited

United Kingdom

Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
SMT GP LIMITED united kingdom
SMT NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Davies Street, Brook Street and South Molton Lane, London CITY OF WESTMINSTER
Leasehold£146,970,00024 Oct 2022
land at Davies Street, Brook Street and South Molton Lane, London
Leasehold £146,970,000
Added 24 Oct 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Ms Rachel Dickie as director on 21 Feb 2026
25 Feb 2026OfficersTermination of Nathalie Marie Christine Hakim as director on 20 Feb 2026
12 Dec 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 12 Dec 2025
9 Dec 2025OfficersTermination of James Gilles Raynor as director on 30 Nov 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
26 Feb 2026 Officers

Appointment of Ms Rachel Dickie as director on 21 Feb 2026

25 Feb 2026 Officers

Termination of Nathalie Marie Christine Hakim as director on 20 Feb 2026

12 Dec 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 12 Dec 2025

9 Dec 2025 Officers

Termination of James Gilles Raynor as director on 30 Nov 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Ms Rachel Dickie as director on 21 Feb 2026

2 months ago on 26 Feb 2026

Termination of Nathalie Marie Christine Hakim as director on 20 Feb 2026

2 months ago on 25 Feb 2026

Appointment of Mrs Amelia Mary Bright as director on 12 Dec 2025

5 months ago on 12 Dec 2025

Termination of James Gilles Raynor as director on 30 Nov 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 31 Jul 2025